NEW YORK — Lawyers for former President Donald Trump told a New York City appeals court Thursday that the nearly $500 million civil fraud judgment against the former president stemmed from a ...

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 ...

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 ...

As we discussed a few weeks ago,[i] the IRS is charged with enforcing the U.S. federal tax laws; i.e., it is responsible for processing tax returns and for collecting taxes. As part of its collection ...

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 ...

In New York, litigants often grapple with the appropriate limitation period to apply to breach of fiduciary claims. There is no single statute of limitations that the courts and the parties can look ...

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 ...

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 ...