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Central Florida tax preparers arrested on federal fraud charges
WKMG ClickOrlando· 1 day agoOwners and employees of a Central Florida tax preparation company have been arrested on federal...
Hickory Hill woman gets stolen tax refund back after FOX13 gets involved
FOX 13 Memphis· 7 days agoA Hickory Hill woman watched her tax refund disappear before her very eyes in March. Tina Brewer...
New audit points to fraud potential in tax credit program for biofuels
Iowa Capital Dispatch via Yahoo News· 2 days agotax credits: One third of the credits sampled by investigators lacked the required documentation,...
Americans can claim $725 monthly payments for a year but must meet 2 criteria
The US Sun· 8 hours agoCALIFORNIA residents may be eligible for payments totaling $725 a month due to the Family First...
'Bitcoin Jesus' Arrested for $48 Million Tax Evasion, Mail Fraud
iTech Post· 7 days ago"Bitcoin Jesus" Roger Ver has been arrested in Spain following charges of tax evasion and mail fraud...
Sarasota-Bradenton hit-and-run, DUI crash and fraud scheme all send suspects to prison
Herald-Tribune via Yahoo News· 13 hours agoNobles's case remains open and ongoing, according to...the Herald-Tribune in partnership with Report for America. You can support her work with a tax-deductible donation to ...
Valley sisters plead guilty to $3.6 million tax fraud scheme
Fort Worth Star-Telegram· 5 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 ...
Man's hard fought disability benefit check stolen out of mail | 7 On Your Side
ABC7 New York· 7 hours agoA Queens man who fought for disability benefits for almost a decade finally got the money he was...
Logging company treasurer in York accused of creating fake W2s for tax returns
The Post and Courier· 6 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 ...
Can someone open a bank account in your name?
Bankrate via AOL· 6 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...