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IRS, Compliance & Enforcement
Filing seasons, audits, modernization, and anti‑fraud initiatives at scale.
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Feds Charge 12 San Diego-Area Residents in Alleged $10 Million Fraud Scheme
9+ hour, 57+ min ago (201+ words) Little did I realize that, as a San Diegan, I live in one of Californiaâs biggest fraud havens. Federal prosecutors say a dozen San Diego County residents turned a taxpayer-funded childcare... Feds Charge 12 San Diego-Area Residents Posted By: Beardo,…...
Permit Sonoma to stop offering walk-in counter service on Fridays
1+ day, 3+ hour ago (411+ words) Starting next month, the customer service counter at Sonoma County’s planning and permitting department will no longer be open for walk-in service on Fridays. The reduction in hours will begin Oct. 2, but members of the public will still be able…...
‘Comprehensive failings’: Qld auditor suspended for three years
1+ day, 23+ hour ago (49+ words) The Courier Mail ‘Comprehensive failings’: Qld auditor suspended for three years A former PKF Brisbane partner has lost his auditor registration after regulators found his failings struck at the “foundational obligations” of the role. All your news for a great…...
Revenue Board caps office audits at 20 days, bars auditors from home districts
2+ day, 36+ min ago (266+ words) The Times of India Bhubaneswar: A maximum of 20 working days will be fixed for the audit of one financial year of a specific office, and auditors will not be allowed to conduct audits in their home districts to ensure objectivity,…...
Tennessee comptroller urges new Polk County officials to fix long-standing audit findings
1+ day, 18+ hour ago (145+ words) POLK COUNTY, Tenn. — State officials urged Polk County leaders to address long-standing financial problems during a county commission meeting Thursday night, pointing to a recent history of numerous audit findings that have gone uncorrected for several years. The Tennessee Comptroller,…...
Newsom AI Order Speeds Up Auditing Process, Calls for ‘Kill Switches’
1+ day, 17+ hour ago (86+ words) GovTech Newsom AI Order Speeds Up Auditing Process, Calls for ‘Kill Switches’ The governor has already taken several actions regulating AI. The most recent one pushes forward on state development of independent AI auditors and asks the Government Operations Agency…...
Oakman Audit Reveals Years Of Missing Financial Records And Compliance Gaps
1+ day, 17+ hour ago (406+ words) A “disclaimer of opinion" has been issued as a result of inaccurate or incomplete information in an audit of the Walker County Town of Oakman. That finding by Northport Certified Public Accountant (CPA) Don Wallace is the most serious that…...
US Asks Fed. Circ. To Reverse COVID-Era Tax Deadline Ruling
1+ day, 19+ hour ago (83+ words) Law360 Try our Advanced Search for more refined results The Practice of Law Deep News & Analysis US Asks Fed. Circ. To Reverse COVID-Era Tax Deadline Ruling Law360 is on it, so you are, too. A Law360 subscription puts you at the center of…...
2 Men Plead Guilty In Success Village Apartments Embezzlement Conspiracy In Bridgeport: Feds
1+ day, 23+ hour ago (558+ words) BRIDGEPORT, CT — Two men have pleaded guilty to a federal charge stemming from an embezzlement conspiracy involving Success Village Apartments, a residential cooperative spanning Bridgeport and Stratford. Carmine Gentile, 37, of Freehold, New Jersey, pleaded guilty Monday to one count of…...
Oklahoma County approves state audit to address budget discrepancies
1+ day, 12+ hour ago (317+ words) Oklahoma County commissioners voted to hire the state auditor to investigate financial discrepancies, aiming to clarify budget issues and address concerns from citizens. Oklahoma County commissioners voted Friday to hire State Auditor and Inspector Cindy Byrd to conduct an investigative…...