Sep 16, 2016

IRS raids late don Gotti's mansion, sons' NYC car-parts shop

The Internal Revenue Service says it has raided a New York City car-parts shop and a Long Island mansion in an investigation involving relatives of the late mobster John Gotti. IRS spokesman Gregory Tranchina and the U.S. attorney’s office in Brooklyn declined to discuss ...

Breach of U.S.  taxpayer files three times more than first reported

Aug 18, 2015

Breach of U.S. taxpayer files three times more than first reported

U.S. authorities said Monday a breach of taxpayer records was more extensive than originally estimated, and that some 300,000 accounts appear now to have been affected. The Internal Revenue Service said it identified some 220,000 taxpayers whose tax records could have been stolen through ...

Jun 4, 2015

Feds probing how FIFA favored World Cup host bids by Russia, Qatar

The FBI’s investigation of soccer governing body FIFA includes scrutiny of how the organization awarded the 2018 World Cup to Russia and the 2022 competition to Qatar, a U.S. law enforcement official said on Wednesday. The official, who spoke on condition of anonymity, said ...