Yellen Says U.S. A Leader in Tax Fraud and Money Laundering

Mar 10, 2022 11:45:00 AM

In a speech, the U.S. Treasury Secretary pointed out that the U.S. is a leader—in tax fraud and money laundering.

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The New Top Ten: Count Down 2021’s Top IRS Criminal Tax Investigations

Mar 8, 2022 11:30:00 AM

The Internal Revenue Service has once again provided its top ten list of the “most prominent and high-profile criminal tax investigations” of 2021.

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The FinCen Files—The Truth is Out There

Oct 29, 2020 12:00:00 PM

The US Financial Crimes Enforcement Network recently saw more than 2,000 of its Suspicious Activity Reports (SARs) leaked to the media outlet Buzzfeed and shared with the International Consortium of Investigative Journalists (ICIJ). Tax fraud, money...

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Health Care Fraud Disaster

Sep 17, 2019 5:52:48 PM

 

In what is being deemed "the largest health care fraud scheme charged by the U.S. Justice department", the owner of a south Florida health care facility was sentenced to 20 years in prison earlier this month for a decades-long fraud scheme....

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Deutsche Bank Staggers Under Plan to Clean House after Tax Scandals

Aug 27, 2019 1:03:00 PM

After a series of scandals, about 80 former and current employees of Deutsche Bank AG are being investigated by German prosecutors for tax fraud. Prosecutors have been looking into the activities of some of the biggest players in European and US...

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What did the IRS Investigate in 2016? Analysis of the Annual Report.

Jun 22, 2017 9:44:00 AM

The United States government takes tax matters very seriously. In addition to having an agency dedicated to handling tax matters, there are also agents that focus specifically on investigating criminal tax matters. The Internal Revenue Service (IRS)...

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