An Indian American man was sentenced recently to three years in federal prison for laundering cash proceeds from a telemarketing scheme that defrauded elderly victims.
A scathing new report from the Treasury Inspector General for Tax Administration calls into question the ability of the IRS to protect its mass of data.
State Auditor Rob Sand said spending CARES Act funds on a software system was not "allowable," and using the money for staff salaries was "questionable."