SPOTLIGHT

    52 seconds ago

    IRS Criminal Investigation Probes Alleged Refund Fraud Linked to Idaho Couple

    IRS Criminal Investigation is investigating allegations that Andrea and Kent Shannon, along with other participants, submitted false returns and fictitious…
    14 minutes ago

    Ayonava Mukerji on Practical Formwork Experience and Queensland’s Formwork Code of Practice 2016

    Practical experience has been a defining part of Ayonava Mukerji’s career in Australia’s formwork and construction industry. Known publicly as…
    20 minutes ago

    How Facial Recognition Supports Passport Fraud Detection

    Photograph comparisons can help identify potential applications under different identities, giving passport officials additional leads to assess alongside supporting documents,…
    2 days ago

    Crypto Fund Manager Concealed at Least $7 Million in Income From IRS

    According to the Justice Department’s account of court records, Justin Ryan Schmidt earned at least $7 million from a cryptocurrency…
    3 days ago

    SBA’s Proposed Small-Business Overhaul

    Photo By: Ellicia The U.S. Small Business Administration is proposing major changes to how the federal government defines a “small…

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