Page 26 - Disclosure Program News Today

The Office of Governor John Bel Edwards, putting Louisiana first..

The New York State Office of Medicaid Inspector General (OMIG) published proposed regulations in the July 13, 2022 issue of the New York State Register. The proposed regulations would...

On July 13, 2022, the Office of the Medicaid Inspector General (OMIG) issued a proposed Rulemaking to implement statutory changes to Social Services Law §363-d adopted in the State...

For more than a decade, the government has pursued taxpayers who failed to report offshore accounts on Reports of Foreign Bank and Financial Accounts (FBARs).

(File photo) MANILA - The Bureau of Customs (BOC) has collected close to PHP838 million through its Post Clearance Audit Group (PCAG) in the first half of 2022. The PCAG's latest report released on Monday showed the additional revenues worth PHP837,969,590 from January to June this year is composed of PHP683.9 million from the 64 Prior Disclosure Program (PDP) applications and PHP154 million from 121 Audit Notice Letters (ANL) issued for the same period. The bureau is also expecting an addit...

On July 13, the Office of Medicaid Inspector General (OMIG) published proposed regulations implementing 2020 changes to law relating to provider compliance programs, Medicaid managed...

In the July 13, 2022 issue of the New York State Register, the New York State Office of Medicaid Inspector General (OMIG) published a proposed regulation that it will likely adopt this...

On July 13, the Office of Medicaid Inspector General (OMIG) published proposed regulations implementing 2020 changes to law relating to provider compliance programs, Medicaid managed...

Houston tax lawyer Carlos Kepke had been tutoring rich Americans like Robert F. Smith for decades on how to move assets offshore when an undercover agent posing as a bar owner turned up in 2018.

Carlos Kepke, who advised Robert Smith, is one of many enablers that help Americans hide untaxed billions abroad, according to the IRS.