Court Ruling Expands IRS Ability to Pursue Taxpayers in Preparer Fraud Cases
Key Takeaways The IRS generally has three years to audit a tax return, but the statute of limitations can extend to six ...
Wednesday, July 15, 2026
Tag: Fraud
Genetic Testing Accounted for $3.6 Billion in Medicare Lab Spending—How to Spot Fraud
A recent federal report revealed that genetic testing drove a massive spike in Medicare Part B laboratory spending, reaching $3.6 ...
Millions Drop ACA Coverage Amid Price Jump. Did Fraud Inflate Signups?
More than 3 million people enrolled in an Affordable Care Act plan this year have dropped their coverage amid higher ...
House backs an emergency brake on elder fraud
A bipartisan bill supported by asset management and retirement industry groups has passed the U.S. House and awaits action in ...
Legal Options Available to Victims of Investment Broker Fraud
California’s economy is powered by innovation, entrepreneurship, and a diverse community of investors who work hard to build financial security ...
Mass Fraud in Massachusetts Committed by Illegal Immigrants Discovered
By now, everyone is probably aware of the massive daycare fraud scandal in Minnesota. But such corruption continues to be ...
When One Spouse’s Fraud Keeps the IRS Clock Open for Both – Houston Tax Attorneys
Married couples file a joint tax return because it is usually the easy choice. One return, one signature line for ...
El Al claims ICC CALs new FlyAll card is consumer fraud
The struggle between Israel’s frequently flyer programs is heating up. In the past few days the ICC CAL credit ...
Tim Walz in the Crosshairs for Minnesota Fraud Cover-Up
On June 8, the House Committee on Oversight and Government Reform put out a report titled “The Cost of Doing ...
SEC Sues Texas Man For $12.3 Million Crypto Asset Fraud – Details
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The US Securities and Exchange Commission (SEC) ...
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