Tags Internal revenue service

US arrests alleged ‘Bitcoin Fog’ boss, who is accused of laundering millions

by Sean Lyngaas • 5 months ago

Roman Sterlingov turned Bitcoin Fog into a top destination for washing dark-web money, the feds allege.

U.S. arrests 281 people worldwide accused of involvement in BEC scams

by Jeff Stone • 2 years ago

The news comes weeks after the Justice Department made public charges against another 80 people accused of similar crimes.

Student faces two years behind bars for trying to hack into Trump's tax records

by Jeff Stone • 2 years ago

Andrew Harris' attorney compared the scheme to a "Wayne's World" plotline.

Tax prep tools lag in DMARC implementation, advocacy group says

by Zaid Shoorbajee • 4 years ago

Half of the products tested are not using basic email spoofing protection, GCA says.

Watchdog: Despite progress, IRS needs to improve electronic fraud detection

by Zaid Shoorbajee • 4 years ago

An auditor at the Treasury Department commended the IRS for improvements, but said there's still work to be done.

TwitterFacebookLinkedInRedditGmail