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IRS, Compliance & Enforcement
Filing seasons, audits, modernization, and anti‑fraud initiatives at scale.
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Owner of Amelia's in Stoughton admits to $515K tax evasion scheme
47+ min ago (339+ words) The operator and part-owner of a popular Italian restaurant in Stoughton admitted to running a seven-year tax-evasion scheme involving more than half-a-million dollars in unpaid employment taxes, federal court records show. Michalakis, 44, of Westwood, agreed to plead guilty to six…...
Bessent Pushes CLARITY Act to Expand Treasury Powers Against Sanctions Evasion
1+ hour, 24+ min ago (170+ words) U.S. Treasury Secretary Scott Bessent said he is pushing for passage of the **CLARITY Act** to strengthen the Treasury Department’s authority to respond to sanctions evasion. Bessent said he is advocating for the **CLARITY Act** because it would give the Treasury…...
Justice Nominee Hearing Fails to Clarify Lobbying Allegations
2+ hour, 58+ min ago (10+ words) Justice Nominee's Hearing Called 'Meaningless' as Parties Trade Blame chosun.com...
Revolut data breach report being assessed by UK's data protection watchdog | MLex | Specialist news and analysis on legal risk and regulation
3+ hour, 31+ min ago (164+ words) Revolut data breach report being assessed by UK's data protection watchdog MLex Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law Revolut data breach report being assessed by UK's data protection watchdog Prepare for tomorrow’s regulatory…...
As the Pentagon rethinks CMMC, cybersecurity isn???t pausing
2+ hour, 10+ min ago (173+ words) "This is not the death knell of CMMC. In no way, shape or form does this class deviation say CMMC is dead," Stephanie Kostro said. Terry Gerton Last week, the window for the comments on the CMMC rules from DoD closed,…...
Freshly minted lawmaker ignites long-sought audit of powerful Kansas City-area government
2+ hour, 19+ min ago (931+ words) Frustrated residents of the combined Wyandotte County/Kansas City, Kansas, government have sought accountability for its use of tax money for many of the years since the two entities merged into a unified city-county government in 1997. Remarkably, their new state…...
How Auditor-General’s COVID audit understated fumigation spending by over GH¢684 million – Report
7+ hour, 3+ min ago (69+ words) GhanaWeb - You are only allowed to submit content which you have created yourself. - No nudity, pornography and any unlawful content is permitted. - You grant GhanaWeb the right to publish and use your content. - You allow GhanaWeb to communicate with you…...
Data breach, financial management flagged in town audit
2+ hour, 56+ min ago (449+ words) Indiana State Board of Accounts found several concerns during its audit of Centerville’s 2025 finances, including a data breach that led to stolen funds and an unapproved child support payment for a town employee. Centerville had a data breach in May…...
$1 billion in errors found in Lancaster County Treasurer’s office, State auditor alleges
3+ hour, 58+ min ago (542+ words) Mike Foley, Nebraska Auditor of Public Accounts, (Courtesy) LINCOLN — Nebraska State Auditor Mike Foley has released a 37-page report detailing accounting blunders totaling almost $1 billion by the Lancaster County Treasurer, resulting in the gross mishandling of local tax revenues. “This…...
CT attorney sentenced to 10 months in prison for failing to file tax returns
3+ hour, 39+ min ago (418+ words) Newtown attorney Michael Simes must pay nearly $2.9 million after failing to file federal tax returns for eight years. A Newtown attorney who neglected to file federal income tax returns for eight years while earning more than $5.6 million was sentenced Monday…...