Former Gavin Newsom chief of staff charged in $225K fraud and corruption scheme, DOJ says

Dana Williamson, ex-chief of staff to Gov. Gavin Newsom, was indicted on 23 counts for allegedly stealing $225k in political ...

3 Florida tax preparers going to prison for ‘very large scale’ fraud — scam cost Uncle Sam $12M+ in lost revenue. How a local news team sniffed it out

But the lavish lifestyle didn’t last. Judge Berger sentenced Carrillo to 12 years in federal prison on Wednesday, while ...

Ex-IRS Official Reflects On Inaugural Role As National Fraud Counsel

In this episode of Tax Notes Talk, Carolyn Schenck, former IRS national fraud counsel, shares insights from decades at the ...
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IRS is going after tax fraud: These are your Strategies to Avoid It

The IRS has significantly enhanced its capabilities with the Information Returns Processing System. This system meticulously compares data from employers and third parties, such as W-2s, 1099s, and ...

Feds charge Gov. Newsom's former chief of staff over alleged fraud, tax crimes

Political consultant Dana Williamson was arrested Wednesday and faces a 23-count federal indictment with charges that include ...

Former Chief of Staff to Newsom pleads not guilty on fraud charges

– 2:43 p.m. PST Secretary Becerra shared the following statement with FOX40: “The news today of formal accusations of ...