Inquiry Into Jackson Hewittâs Tax Return Practices Widens
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Federal authorities have expanded an investigation into allegations that Jackson Hewitt offices helped prepare fraudulent income-tax returns.
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The House Energy and Commerce Committee on Friday expanded its probe into the Hewlett-Packard press leak scandal by asking several people involved to testify at a hearing on the matter scheduled for September 28.
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House Democrats are expanding their investigation into ties between jailed GOP lobbyist Jack Abramoff and the White House and have contacted several Abramoff associates recently about testifying to Congress.
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Massachusetts regulators said they got two dozen more complaints yesterday about elderly clients being sold inappropriate variable annuities and will expand their investigation to include the three largest banks in the state.
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An internal FBI audit has found that the bureau potentially violated the law or agency rules more than 1,000 times while collecting data about domestic phone calls, e-mails and financial transactions in recent years, far more than was documented in a Justice Department report in March that ignite...
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Attention all those making more than $100,000: The Internal Revenue Service is watching you more closely. The agency has been ramping up its examinations of high-income filers, which it defines
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Chile's tax agency is broadening its investigation into charges of tax fraud by Gen. Augusto Pinochet, combing over more than 20 years of financial statements submitted by the former dictator, according to a report Tuesday.
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The investigation widened as four additional cases  were reported in Pennsylvania and Connecticut as well as two more in New Jersey.
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To help homeowners with high property taxes, Governor Deval Patrick is proposing to extend a disputed measure that temporarily allows municipalities to collect a greater share of taxes from business properties.
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A U.S. House of Representatives   panel on Wednesday extended its probe into Hewlett-Packard   Co.'s use of private telephone records by subpoenaing five   private investigators to testify at a Thursday hearing.
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The U.S. Internal Revenue Service on Thursday said it may restrict tax preparers such as H&R Block Inc  and Jackson Hewitt Tax Service Inc  from offering refund loans to customers because doing so could encourage fraud.
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At least two more states are investigating charges of bid-rigging in the US insurance industry brought by New York Attorney General Eliot Spitzer last week.
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It's not easy changing the way you do business, especially if you are the Internal Revenue Service and your workload surges from January to April each year as taxpayers file returns and await refunds.
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Michael Jackson&#39;s defence team aims to find out whether his lawyer-client privilege was violated when authorities broke into the office of a private investigator hired by the pop star.
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New York Attorney General Eliot Spitzer will expand his investigation of the insurance industry in early January, a spokesman said on Sunday, contrary to a front
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Wednesday's appearance by former Justice official Monica Goodling has provided congressional Democrats with more subjects for possible investigation.
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When representatives from Major League Baseball met with members of the Albany, N.Y., district attorney's office Monday they were looking to get a better handle on the investigation into an extensive prescription-drug distribution ring, a probe that already has seen a number of major league players linked to the purchase of performance-enhancing drugs.