As taxpayers begin to file their returns, the IRS has shared its annual "Dirty Dozen" list of scams and schemes that could ...
As the deadline to file gets closer, cybersecurity experts warn, you're even more likely to be targeted by scammers. You ...
Increase in ITC fraud cases and amount detected in current fiscal, with measures taken to prevent tax evasion.
March 15, 2025 – Plumas County Sheriff's Office officials report that they urge everyone to stay vigilant against scams, ...
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Regtechtimes on MSNDr. Krishnaswami Sriram Pleads Guilty to $1.6M Tax FraudAn Illinois-based doctor, Krishnaswami Sriram, has pleaded guilty to a massive tax evasion scheme, where he hid his wealth ...
Monee Village Clerk and Doneshia Codjoe and her husband were charged with theft, loan fraud, wire fraud and income tax fraud.
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Regtechtimes on MSNRick Tariq Rahim Sentenced for Massive Tax and Investment FraudRick Tariq Rahim, a businessman from Virginia, has been sentenced to six and a half years in prison for cheating both the ...
It seems one can’t turn on the news these days without hearing about another fraud investigation or news report about ...
Galan says common scams include issues with a package being delivered, sensitive information for tax documents, and even an unpaid toll. The most important thing to remember is no government agency ...
Learn how to spot and protect against the dangerous Grandoreiro Trojan in Spain—exploiting fake Spanish Tax Agency emails to ...
The Social Security Fairness Act, signed into law on January 5, 2025, has brought a wave of hope to millions of retired ...
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The chaos at the Internal Revenue Service began almost immediately after the first envoy from the Department of Government ...
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