Former County Commissioner Bryan Lober evaded tax fraud charges stemming from an investigation into his use of his county-issued charge card during the COVID-19 pandemic, after the statute of ...

A federal inspector general sent a stark warning to Congress, saying they are leaving a massive amount of stolen taxpayer money in scammers’ pockets because lawmakers haven’t extended the statute of ...

The House approved legislation Tuesday to double the statute of limitations for pandemic unemployment fraud to 10 years, brushing aside Democrats’ attempt to turn the bill into a referendum on Elon ...

WASHINGTON – Over the past three years, the Justice Department’s COVID-19 Enforcement Task Force has charged more than 3,500 people with federal crimes, recovered more than $1.4 billion in stolen ...

(The Center Square) – An Illinois congressman is calling for the adoption of legislation that would allow for more time to pursue COVID-19 pandemic-era unemployment insurance fraudsters. The Pandemic ...

The statute of limitations does not protect a taxpayer from a deficiency assessment for fraudulent returns when the fraud was committed by a preparer, the Tax Court ruled. In 2005, Vincent Allen was ...