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Seven Texas suspects plead guilty in $111 million IRS fraud scheme
CBS Austin· 19 hours agoAccording to court documents, from 2018 to 2021, Abraham Yusuff, of Round Rock, led a stolen-...
Wealth Matters: Scammers try to use tax data
Fairfield-Suisun Daily Republic· 5 days agoThe IRS website has additional information on its website as Security Summit, an initiative committed to protecting taxpayers, businesses and the tax system from scammers ...
IRS Warns Taxpayers of Rising Email and Text Scams Ahead of Tax Day
Mobile & Apps· 2 days agoThe IRS has, consequently, warned taxpayers about an increase in phishing scams that seeks to...
JD Supra: Recently Issued IRS Littlejohn Victim Notices May Present Challenges for Taxpayers
JD Supra· 2 days agoThe illegal inspection and subsequent disclosure of this personal tax and financial information raises multiple issues for impacted taxpayers who should consider their specific ...
Sheriff’s Office: 2nd Orange deputy arrested, accused of falsifying timesheets
Orlando Sentinel via Yahoo News· 16 hours agoA 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 ...
Zuma’s Party Says It’s Open to South Africa Coalition Talks
Bloomberg via Yahoo News· 23 hours ago(Bloomberg) -- Former South African President Jacob Zuma’s party signaled it’s open to a coalition...
FinCEN and SEC Propose Rulemaking Requiring CIP for Investment Advisers | JD Supra
JD Supra· 2 days agoOn 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 ...
FinCEN Seeks To Expand Reach of the BSA and Modernize Customer Identification Regulations | JD Supra
JD Supra· 1 day agoThe U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has recently taken steps to expand the reach of the Bank Secrecy Act (BSA) and related customer identification regulations ...
Fred L. Goldenberg: Medicare phone scam in TC
Traverse City Record-Eagle· 2 days agoOver the last several weeks, I’ve received numerous phone calls from both clients and readers who have been receiving unsolicited phone calls regarding an opportunity to change their current ...
SEC adopts amendments to Regulation S-P to address risks associated with the expanded use of...
JD Supra· 2 days agoThe Reg S-P Amendments represent a significant expansion. Incident Response Program: Under the Safeguards Rule, covered institutions are required to implement an incident response program designed ...