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1. • 

     Seven Texas suspects plead guilty in $111 million IRS fraud scheme

     CBS Austin· 19 hours ago

     According to court documents, from 2018 to 2021, Abraham Yusuff, of Round Rock, led a stolen-...

2. • Wealth Matters: Scammers try to use tax data

     Fairfield-Suisun Daily Republic· 5 days ago

     The IRS website has additional information on its website as Security Summit, an initiative committed to protecting taxpayers, businesses and the tax system from scammers ...

3. • 

     IRS Warns Taxpayers of Rising Email and Text Scams Ahead of Tax Day

     Mobile & Apps· 2 days ago

     The IRS has, consequently, warned taxpayers about an increase in phishing scams that seeks to...

4. • JD Supra: Recently Issued IRS Littlejohn Victim Notices May Present Challenges for Taxpayers

     JD Supra· 2 days ago

     The illegal inspection and subsequent disclosure of this personal tax and financial information raises multiple issues for impacted taxpayers who should consider their specific ...

5. • Sheriff’s Office: 2nd Orange deputy arrested, accused of falsifying timesheets

     Orlando Sentinel via Yahoo News· 15 hours ago

     A longtime Orange County deputy sheriff was arrested Wednesday after he was accused of falsifying his timesheets, the second charged with that crime in two weeks. Sgt. Jeffrey Bogen is the latest ...

6. • 

     Zuma’s Party Says It’s Open to South Africa Coalition Talks

     Bloomberg via Yahoo News· 22 hours ago

     (Bloomberg) -- Former South African President Jacob Zuma’s party signaled it’s open to a coalition...

7. • 

     'It will be non-profit': Goal of Capital Sports Center more than making money

     The Charleston Gazette· 3 hours ago

     The goal of the Capital Sports Center is not to make money, according to Ben Salango. Instead, he’s...

8. • FinCEN and SEC Propose Rulemaking Requiring CIP for Investment Advisers | JD Supra

     JD Supra· 2 days ago

     On May 13th, the Financial Crimes Enforcement Network (FinCEN) and the Securities Exchange Commission (SEC) issued a joint notice of proposed rulemaking (NPRM) that would require SEC-registered ...

9. • FinCEN Seeks To Expand Reach of the BSA and Modernize Customer Identification Regulations | JD Supra

     JD Supra· 1 day ago

     The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has recently taken steps to expand the reach of the Bank Secrecy Act (BSA) and related customer identification regulations ...

10. • SEC adopts amendments to Regulation S-P to address risks associated with the expanded use of...

      JD Supra· 2 days ago

      The Reg S-P Amendments represent a significant expansion. Incident Response Program: Under the Safeguards Rule, covered institutions are required to implement an incident response program designed ...