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1. • 

     IRS says taxpayers who filed suspicious returns with key tax credits must verify their IDs

     Detroit Free Press via Yahoo Finance· 7 days ago

     Nearly 500,000 people who had cases still pending with the IRS’sIdentity Theft Victims Assistance...

2. • 

     Seven Texas suspects plead guilty in $111 million IRS fraud scheme

     CBS Austin· 9 hours ago

     According to court documents, from 2018 to 2021, Abraham Yusuff, of Round Rock, led a stolen-...

3. • Sheriff’s Office: 2nd Orange deputy arrested, accused of falsifying timesheets

     Orlando Sentinel via Yahoo News· 6 hours ago

     A longtime Orange County deputy sheriff was arrested Wednesday after he was accused of falsifying his timesheets, the second charged with that crime in two weeks. Sgt. Jeffrey Bogen is the latest ...

4. • Dirty Dozen 2024 | JD Supra

     JD Supra· 7 days ago

     On 4/11/24, the IRS concluded the release of the Dirty Dozen 2024. The Dirty Dozen is an annual taxpayer awareness campaign which began in 2002 listing twelve scams and schemes ...

5. • JD Supra: Recently Issued IRS Littlejohn Victim Notices May Present Challenges for Taxpayers

     JD Supra· 1 day ago

     The illegal inspection and subsequent disclosure of this personal tax and financial information raises multiple issues for impacted taxpayers who should consider their specific ...

6. • 

     IRS Warns Taxpayers of Rising Email and Text Scams Ahead of Tax Day

     Mobile & Apps· 2 days ago

     The IRS has, consequently, warned taxpayers about an increase in phishing scams that seeks to...

7. • Wealth Matters: Scammers try to use tax data

     Fairfield-Suisun Daily Republic· 4 days ago

     The IRS website has additional information on its website as Security Summit, an initiative committed to protecting taxpayers, businesses and the tax system from scammers ...

8. • 

     Zuma’s Party Says It’s Open to South Africa Coalition Talks

     Bloomberg via Yahoo News· 13 hours ago

     (Bloomberg) -- Former South African President Jacob Zuma’s party signaled it’s open to a coalition...

9. • FinCEN and SEC Propose Rulemaking Requiring CIP for Investment Advisers | JD Supra

     JD Supra· 2 days ago

     On May 13th, the Financial Crimes Enforcement Network (FinCEN) and the Securities Exchange Commission (SEC) issued a joint notice of proposed rulemaking (NPRM) that would require SEC-registered ...

10. • 

      Fred L. Goldenberg: Medicare phone scam in TC

      Traverse City Record-Eagle· 2 days ago

      Over the last several weeks, I’ve received numerous phone calls from both clients and readers who have been receiving unsolicited phone calls regarding...