Immigration enforcement officials sought home addresses for 700,000 people and also asked for skilled auditors to investigate ...
Noem said they are already receiving help from the Department Justice, the Texas National Guard, and the Texas Attorney General's office. The IRS has a criminal investigation division of 3,000 ...
Gary Shapley and Joseph Ziegler say they were ‘marginalized and isolated’ for their disclosures on the tax fraud ...
A South Florida tax preparer appeared in federal court on Wednesday to face allegations of filing false income tax returns.