Crypto Tax Evasion is expected to Skyrocket in 2024 according to IRS Investigations Head
The Internal Revenue Service (IRS) of the United States anticipates a significant increase in cases involving crypto tax evasions in the near future. With...
Iran Sanctions Urged by Israel at UN Amid Intense Global Caution
On Sunday, world powers issued a cautionary statement, expressing deep fear that Iran's recent missile and drone strikes on Israel could spark a wider...
Florida Attorney acquitted for 8 Years for Charitable Contribution Tax Fraud, Profiting $10 Million
In a court verdict yesterday, a Florida attorney was sentenced to eight years in prison. This decision derives from his involvement in a conspiracy...
Regeneron Pharmaceuticals Faces False Claims Act Allegations Over Deceptive Drug Pricing Reports
The United States has filed a complaint under the False Claims Act (FCA) against Regeneron Pharmaceuticals Inc. (Regeneron), a well-known pharmaceutical company with headquarters...
COVID-19 Fraud Enforcement Task Force: The 2024 Report is Published
Yesterday, the Justice Department's COVID-19 Fraud Enforcement Task Force (CFETF) released its 2024 report, which provides a thorough summary of the task force's efforts...