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Arizona proposal to let local police make border-crossing arrests is set for lawmakers' final vote
Newsday· 5 hours agoArizona would step directly into immigration enforcement by making it a state crime to cross the...
Two arrested by Monona police on cocaine charges
Wisconsin State Journal· 3 days agoNearly a kilo of cocaine was found, police said.
IRS Warns Taxpayers of Rising Email and Text Scams Ahead of Tax Day
Mobile & Apps· 6 days agoThe IRS has, consequently, warned taxpayers about an increase in phishing scams that seeks to...
Seven Texas suspects plead guilty in $111 million IRS fraud scheme
CBS Austin· 5 days agoAccording to court documents, from 2018 to 2021, Abraham Yusuff, of Round Rock, led a stolen-...
3 people from the Austin area plead guilty after falsely claiming to work for IRS
KVUE-TV Austin· 4 days agoA three-year long fraudulent scheme involving multiple Texans has officially come to an end. This...
FinCEN and SEC Propose Rulemaking Requiring CIP for Investment Advisers | JD Supra
JD Supra· 6 days agoOn 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 ...
JD Supra: Recently Issued IRS Littlejohn Victim Notices May Present Challenges for Taxpayers
JD Supra· 6 days agoThe illegal inspection and subsequent disclosure of this personal tax and financial information raises multiple issues for impacted taxpayers who should consider their specific ...
Zuma’s Party Says It’s Open to South Africa Coalition Talks
Bloomberg via Yahoo News· 5 days ago(Bloomberg) -- Former South African President Jacob Zuma’s party signaled it’s open to a coalition...
Mesa County Clerk Bobbie Gross prioritizes transparency to restore community trust
Colorado Newsline via Yahoo News· 24 hours agoIn an effort to restore trust with the local community, Mesa County Clerk and Recorder Bobbie Gross...
FinCEN Seeks To Expand Reach of the BSA and Modernize Customer Identification Regulations | JD Supra
JD Supra· 5 days agoThe 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 ...