Search results
New audit points to fraud potential in tax credit program for biofuels
Iowa Capital Dispatch via Yahoo News· 22 hours agotax credits: One third of the credits sampled by investigators lacked the required documentation,...
Valley sisters plead guilty to $3.6 million tax fraud scheme
Fort Worth Star-Telegram· 4 days agoMay 3-Three sisters who operated Campos Tax Service in the Rio Grande Valley have pleaded guilty to filing more than $3,600,000 in fraudulent tax filings ...
Hickory Hill woman gets stolen tax refund back after FOX13 gets involved
FOX 13 Memphis· 6 days agoA Hickory Hill woman watched her tax refund disappear before her very eyes in March. Tina Brewer...
'Bitcoin Jesus' Arrested for $48 Million Tax Evasion, Mail Fraud
iTech Post· 5 days ago"Bitcoin Jesus" Roger Ver has been arrested in Spain following charges of tax evasion and mail fraud...
Can someone open a bank account in your name?
Bankrate via AOL· 5 days agoWhat to do if you’re a victim of bank fraud Whether someone has fraudulently opened a bank account in your name or they’ve accessed your existing...
Logging company treasurer in York accused of creating fake W2s for tax returns
The Post and Courier· 5 days agoA York woman who handled finances for a family logging business is charged with several counts of tax evasion by the state. The South Carolina Department of Revenue said Joretta ...
2024 Retroactive ERTC/ERC Claims Assistance Service For Small Business Launched
Digital Journal· 12 hours ago...Cameron North of Soledar, Ukrainians yearn for peace Carlo Marks talks about his new Hallmark movie ‘The Wedding Veil Inspiration’ Musk faces US fraud trial over Tesla tweet Heat home to be renamed Miami-Dade Arena States with the biggest gun industries 25 successful musicians who retired early...
How to Report Identity Theft
Investopedia· 1 day agoLearn how to report identity theft to the Federal Trade Commission (FTC) and the police as well as how to protect your accounts from this crime. But when...
Business owner charged with fraud over $8M deal for face masks she never delivered
The Buffalo News· 1 day agoWhen a sales agent for the company asked her for a video of a factory to prove she had legitimate...
Disaster Loans Provided a Lifeline. Now Small Businesses Owe Billions in Late Fees.
The Wall Street Journal· 5 days agoIn contrast with private firms, the federal government doesn’t need permission from a court to start...
