Search results
IRS commissioner, in Mass. visit, warns of growing threat from AI scams - The Boston Globe
The Boston Globe· 14 hours agoTax experts have also seen an increase in fake social media campaigns offering enticingly high...
Grandview woman indicted on 39 counts of tax fraud. It’s not her first time, feds say
Kansas City Star via Yahoo News· 13 hours agoSandra Mondaine, a former IRS employee, was charged Tuesday with stealing more than $200,000 from...
IRS warns of scams targeting seniors
KATC 3 Lafayette· 23 hours agoAs part of continuing efforts to protect the senior community, the Internal Revenue Service today issued a warning about the rising threat of...
IRS Heeds Call to Investigate Misuse of Puerto Rican Residency Tax Benefits | JD Supra
JD Supra· 1 day 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< ...
Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah
NBC Philadelphia· 6 days agoThe ex-IRS worker, Rodney Quinn Rupe, received a U.S. Treasury check in that amount after...
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...
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...
St. Louis man pleads guilty to fraud, tax offenses
KTVI via Yahoo News· 19 hours agoSubscribe Now Daily News SIGN UP NOW Champagne pleaded guilty to one count of conspiracy to commit bank fraud and one count of filing false claims with...
Biden’s IRS is using scare taxes to discourage legitimate tax strategies
The Hill· 6 days agoThe IRS continues to issue press releases with cherry-picked or misleading data that cast long...
Metro Detroit business owner faces 23 federal charges, accused of withholding millions from IRS
ClickOnDetroit· 18 hours agoAli Kassem Kain allegedly filed false tax documents in connection with his business that arranged...
