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Three Republican lawmakers are calling on the Social Security Administration to work with the Internal Revenue Service to do more to stop fraudulent claims for the Earned Income Tax Credit, particularly by the self-employed.
February 6 -
A Swiss banker charged three years ago in New York with helping Americans evade taxes was arrested in Germany and faces extradition to the U.S., two people familiar with the matter said.
February 6 -
Intuit has temporarily paused the transmission of TurboTax state e-filing after announcing it is working with state agencies to address concerns of fraud.
February 6 -
The Securities and Exchange Commission has imposed sanctions against four China-based accounting firms that had until recently refused to turn over documents related to investigations of potential accounting fraud.
February 6 -
FormSwift, a software platform used to create commonly-used documents and forms including the W-2 and W9 Form, has announced a $1,000 scholarship for graduating high school seniors or freshmen, sophomores, or juniors in college.
February 6
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Deloitte hosted Olympic figure-skating champion Evan Lysacek and Paralympic swimming champ Brad Snyder at New York University as part of the firms campus recruiting efforts, telling students inspiring stories about how they overcame obstacles to win gold medals in their sports.
February 6 -
The Affordable Care Act requires that in 2014 all Americans must have qualified health insurance or face a Shared Responsibility Payment.
February 5 -
The Internal Revenue Service rehired hundreds of former employees with prior conduct or performance issues, including employees who failed to file their taxes, falsified official forms and misused IRS property, according to a new report.
February 5 -
UBS Group AG is being investigated by the U.S. over whether it helped Americans evade taxes by improperly using securities that let owners conceal their identity, three people familiar with the matter said.
February 5 -
Indias Ministry of Corporate Affairs has released a revised roadmap for implementation of Indian Accounting Standards as part of its effort to converge with International Financial Reporting Standards.
February 5

