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‘It's just a nightmare’: More and more USAA members who lost thousands of dollars are sharing...
Moneywise via Yahoo Finance· 2 days agoAntonio “bank fraud is an unfortunate reality for financial institutions around the world,” and...
First a Victim of Tax Return Identity Theft, Then a 2-Year Wait for a Refund
New York Times· 2 days agoThe I.R.S.’s Taxpayer Advocate Service found that many of those affected were lower-income people who depended on refunds to cover living costs. Federal income tax ...
New Jersey Tax Preparer Sentenced 57-Months for Gambling Fraud
Covers.com· 2 days agoA tax preparer from New Jersey has been sentenced to 57 months in prison for his involvement in a...
N.J. tax preparer who created phony returns to collect $4.49M is sent to prison
NJ.com· 3 days agoAttorney Philip R. Sellinger announced Wednesday. Omar Khater, 33, of Fairfield was sentenced to 57...
IRS commissioner, in Mass. visit, warns of growing threat from AI scams - The Boston Globe
The Boston Globe· 3 days agoTax experts have also seen an increase in fake social media campaigns offering enticingly high ...
IRS impersonation scams target seniors
KTVF Fairbanks· 1 day agoFalse information and scams are constantly on the rise, and unfortunately many of them target senior members of our community. The Internal Revenue...
IRS warns against scams targeting Mississippi seniors; joins other federal agencies to recognize...
WXXV News 25· 18 hours agoAs part of continuing efforts to protect the senior community, the Internal Revenue Service today...
The Complexities and Costs of Eliminating Interchange Fees on Sales Tax Portions | JD Supra
JD Supra· 2 days agoThe existing interchange fee structure is a carefully balanced system that enables card issuers to recoup costs associated with processing transactions, mitigating fraud risks ...
Utahn who worked for IRS charged in federal court with trying to steal $2M
KSL Salt Lake City· 1 day agoA former Internal Revenue Service employee who lives in Utah was charged in federal court with...
Law enforcement reminds you to be vigilant in being aware of elder abuse
KY3 Springfield· 2 days agoU.S. Attorney Teresa Moore joined national, state, and local leaders in recognizing World Elder...