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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...
Mass. couple plead guilty to avoiding paying taxes, conspiring to commit wire fraud
The Republican· 7 hours agoA Nahant woman and Winthrop man both pleaded guilty on Wednesday to conspiring to commit wire fraud...
Grandview woman indicted on 39 counts of tax fraud. It’s not her first time, feds say
Kansas City Star via AOL· 21 hours agoSandra Mondaine, a former IRS employee, was charged Tuesday with stealing more than $200,000 from...
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...
IRS commissioner, in Mass. visit, warns of growing threat from AI scams - The Boston Globe
The Boston Globe· 23 hours agoTax experts have also seen an increase in fake social media campaigns offering enticingly high...
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...
Audit: Minnesota failed to investigate fraud complaints in child nutrition program
Minnesota Reformer via Yahoo News· 7 hours agoThe state’s legislative auditor found that the Minnesota Department of Education failed miserably in...
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...
St. Louis man pleads guilty to fraud, tax offenses
KTVI via Yahoo News· 1 day 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...