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Tualatin man convicted in fraud scheme that cost IRS millions of dollars
KOIN via Yahoo Finance· 17 hours agoPORTLAND, Ore. (KOIN) — A Tualatin man who previously ran a chain of check-cashing businesses was...
New Jersey Tax Preparer Sentenced 57-Months for Gambling Fraud
Covers.com· 5 hours agoOmar Khater of Fairfield, New Jersey was charged for using stolen identities to falsely declare...
IRS warns of scams targeting seniors
KATC 3 Lafayette· 2 days agoAs part of continuing efforts to protect the senior community, the Internal Revenue Service today issued a warning about the rising threat of...
Todd Chrisley is dropping his appeal in ruling that he defamed revenue agent, owes her $755K
WSB Cox articles via Yahoo News· 3 days agoChannel 2 Action News first started investigating the Chrisleys in 2017...Chrisleys owed the state...
How To Amend A Tax Return? | JD Supra
JD Supra· 9 hours agoThe IRS released Tax Tip 2024-38, April 25, 2024, to explain to taxpayers how to amend a tax return. If a taxpayer discovers an error after filing their return, the taxpayer ...
Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah
CNBC· 7 days agoProsecutors said Wednesday that former IRS account management worker Rodney Quinn Rupe received a...
Feds: Round Rock man led plan to get $111 million from IRS with fraudulent tax refunds
Austin American-Statesman via Yahoo News· 7 days agoA Round Rock man led a scheme that sought more than $111 million from the IRS through the filing of...
IRS commissioner, in Mass. visit, warns of growing threat from AI scams - The Boston Globe
The Boston Globe· 2 days agoTax experts have also seen an increase in fake social media campaigns offering enticingly high...
Experts review how Detroit Riverfront Conservancy could have missed alleged $40M fraud
Detroit Free Press· 5 hours agoFormer Conservancy Chief Financial Officer William Smith’s shocking indictment this month on wire...
Grandview woman indicted on 39 counts of tax fraud. It’s not her first time, feds say
Kansas City Star via Yahoo News· 2 days agoSandra Mondaine, a former IRS employee, was charged Tuesday with stealing more than $200,000 from...
