Search results
Tualatin man convicted in fraud scheme that cost IRS millions of dollars
KOIN via Yahoo Finance· 3 hours agoPORTLAND, Ore. (KOIN) — A Tualatin man who previously ran a chain of check-cashing businesses was...
IRS warns of scams targeting seniors
KATC 3 Lafayette· 1 day agoAs part of continuing efforts to protect the senior community, the Internal Revenue Service today issued a warning about the rising threat of...
Grandview woman indicted on 39 counts of tax fraud. It’s not her first time, feds say
Kansas City Star via Yahoo News· 1 day agoSandra Mondaine, a former IRS employee, was charged Tuesday with stealing more than $200,000 from...
IRS commissioner, in Mass. visit, warns of growing threat from AI scams - The Boston Globe
The Boston Globe· 1 day agoTax experts have also seen an increase in fake social media campaigns offering enticingly high...
Todd Chrisley is dropping his appeal in ruling that he defamed revenue agent, owes her $755K
WSB Cox articles via Yahoo News· 2 days agoChannel 2 Action News first started investigating the Chrisleys in 2017...Chrisleys owed the state...
Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah
CNBC· 6 days agoProsecutors said Wednesday that former IRS account management worker Rodney Quinn Rupe received a...
IRS Heeds Call to Investigate Misuse of Puerto Rican Residency Tax Benefits | JD Supra
JD Supra· 2 days agoThe IRS is devoting greater resources to investigating and auditing wealthy Americans who have taken advantage of Puerto Rico’s lucrative tax benefits. The IRS< ...
Feds: Round Rock man led plan to get $111 million from IRS with fraudulent tax refunds
Austin American-Statesman via Yahoo News· 6 days agoA Round Rock man led a scheme that sought more than $111 million from the IRS through the filing of...
Mass. couple plead guilty to avoiding paying taxes, conspiring to commit wire fraud
The Republican· 10 hours agoA Nahant woman and Winthrop man both pleaded guilty on Wednesday to conspiring to commit wire fraud...
Julie & Todd Chrisley ordered by judge to turn over $30,000 held in Alabama trust fund
Tallahassee Democrat· 2 days agoWhile 2023 was a chaotic year for the jailed "Chrisley Knows Best" stars, 2024 has proven to also be...