Long Island tax preparer bilked IRS out of $12M in COVID scheme she used to buy jewelry, a Honda — and even a house in DR: prosecutors
A Long Island tax preparer allegedly bilked the IRS out of $12 million in a COVID scheme she used to buy jewelry, a Honda — ...
What Does Tax Fraud Looks Like? Will I Get in Trouble For Reporting It?
Are you looking to report suspected tax fraud? Here's what you need to know about the process—and how you might even get ...
WRIC ABC 8News on MSN13h
Virginia man causes $4.5 million loss to IRS, gets more than 6 years in prison for tax, investment fraud
The U.S. Department of Justice (DOJ) said a federal judge sentenced a businessman from Virginia to 78 months in prison after ...
WPEC CBS 12 on MSN2d
South Florida tax preparer charged with $2 million IRS fraud scheme
A South Florida tax preparer appeared in federal court on Wednesday to face allegations of filing false income tax returns.
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IRS Warns Americans of 'Dirty Dozen' Tax Season Scams
The Dirty Dozen campaign was first launched by the IRS in 2002 under Commissioner Lemons' leadership to fight rising cases ...
Accounting Today1d
Tax Fraud Blotter: Class dismissed
He was convicted in August of all eight counts of an indictment charging him with four counts of tax evasion and four counts of filing false returns in tax years 2014 through 2017 ...
DOGE presses to check federal benefits payments against IRS tax records
Officials with Elon Musk’s group say they want to search for fraud. Privacy law bars the IRS from disclosing tax information ...
Tax Avoidance vs. Tax Fraud
Tax avoidance involves using laws to minimize tax liability, while fraud involves illegal activities to evade paying.
The Punch on MSN9h
UK-based man faces trial in US for tax fraud
A Nigerian man, Onomen Oduebor, has pleaded not guilty to tax fraud charges levelled against him in a Seattle court in the United States. Oduebor, 38, was arrested in the United Kingdom and extradited ...