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IRS, Compliance & Enforcement
Filing seasons, audits, modernization, and anti‑fraud initiatives at scale.
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U.S. Attorney for the Southern District of California announced 12 daycare fraudster arrests
1+ hour, 22+ min ago (137+ words) @AGToddBlanche: Just today, the U.S. Attorney for the Southern District of California announced 12 daycare... @AGToddBlanche: Just today, the U.S. Attorney for the Southern District of California announced 12 daycare fraudsters were arrested this morning for funneling more than $10 million intended to help low-income…...
Federal Prosecutors Charge 12 in $10 Million San Diego Daycare Fraud
6+ hour, 5+ min ago (937+ words) Federal prosecutors unsealed charges Tuesday against 12 home-based daycare operators in San Diego County for allegedly defrauding government assistance programs out of more than $10 million by billing for children who never received care. Law enforcement officials arrested all 12 defendants on Thursday…...
Stamford OnlyFans content creator pleads guilty to tax evasion
6+ hour, 25+ min ago (171+ words) News12 | Long Island Stamford OnlyFans content creator pleads guilty to tax evasion Sep 15, 2026, 9:16 PM Roosevelt man identified as victim of Uniondale strip mall homicide DA: 22-year-old living in Wyandanch indicted for raping 6-year-old DA collects DNA in push to identify 'Asian…...
Federal authorities allege more than $10M in childcare payment fraud in California
15+ hour, 10+ min ago (14+ words) News-Press NOW...
Saeima might be subjected to state audits in future
4+ hour, 16+ min ago (125+ words) This idea has been put forward on several occasions, but has not gained support until now. Amendments to the State Audit Office Law and the Saeima Rules of Procedure had been tabled by both the Union of Greens and Farmers…...
Legal Operations Group Proposes CPA-Like Certification Program
4+ hour, 22+ min ago (101+ words) Bloomberg Law News A first-of-its kind certification developed by the Corporate Legal Operations Consortium seeks to further professionalize how companies manage their legal departments. The CLOC Legal Operations Certified Professional certification — expected to be announced Wednesday — aims to give general…...
Tax petition trial spans two days
4+ hour, 22+ min ago (820+ words) LaRue County Circuit Court Judge Charles C. Simms III, second from left, talks with Adrienne Southworth, representing the petition committee, left, Grant Chenoweth and Valerie McCubbin, representing the LaRue County Board of Education. The trial for the litigation attempting to recall…...
This could be the greatest public finance scandal of 4th Republic if confirmed??? Dafeamekpor on COVID-19 audit
4+ hour, 34+ min ago (342+ words) Majority Chief Whip and South Dayi MP Rockson-Nelson Dafeamekpor has called for immediate arrests if allegations of concealed findings in the Auditor-General’s COVID-19 expenditure audit are established. The investigation found that the Auditor-General’s report recorded GH¢96 million as COVID-19 fumigation…...
Landlords resolving more complaints early, says Ombudsman
23+ hour, 13+ min ago (406+ words) Social landlords are resolving more complaints before they escalate, according to the Housing Ombudsman’s Annual Complaints Review for 2025-26. The report found the ombudsman made 8,783 determinations this year, with 62% of complaints upheld – down from 71% the previous year. Findings of no maladministration…...
Sitharaman urges ITRAF to make tax research more visible in policy process
5+ hour ago (835+ words) Union Finance Minister Nirmala Sitharaman on Wednesday urged the International Tax Research and Analysis Foundation (ITRAF) to make its independent tax policy research more visible and contribute directly to policymaking and public discourse. Addressing the Eighth International Tax Conference on…...