Regtechtimes on MSN6h
Dr. Krishnaswami Sriram Pleads Guilty to $1.6M Tax Fraud
An Illinois-based doctor, Krishnaswami Sriram, has pleaded guilty to a massive tax evasion scheme, where he hid his wealth ...
CNET on MSN6h
IRS Warns Taxpayers To Carefully Choose Their Tax Preparer: What To Know
The IRS issued a news release urging taxpayers to be careful with their information by picking a reliable tax preparer.
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 — ...
‘Delete’ is one of their favorite terms: Inside DOGE’s IRS takeover ahead of tax season
As DOGE has set up shop inside the IRS over the past month, the agency has fired thousands of workers and auditors and set ...
EcoPortal.net6h
Be careful when filing this tax return: It could lead to an IRS audit
The IRS pays attention to certain tax return claims that are open to fraud more than others. You can find out how to avoid ...
Regtechtimes on MSN6h
Rick Tariq Rahim Sentenced for Massive Tax and Investment Fraud
Rick Tariq Rahim, a businessman from Virginia, has been sentenced to six and a half years in prison for cheating both the ...
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 ...
DC News Now on MSN20h
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.
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 ...