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California Man Pleads Guilty to $25 Million in Tax Fraud
Bloomberg Law· 3 days agoFrom November 2019 through June 2023, Martinez was one of the leaders of a scheme to file hundreds of fraudulent tax returns that claimed millions of dollars in refunds ...
Florida Tax Return Preparer Gets 30 Months in Prison for Fraud
Bloomberg Law· 3 days agoA Florida tax return preparer was sentenced to 30 months in prison, two years of supervised release and will pay $970,970 in restitution for conspiring to defraud the US by ...
‘It's just a nightmare’: More and more USAA members who lost thousands of dollars are sharing...
Moneywise via Yahoo Finance· 7 days agoAntonio “bank fraud is an unfortunate reality for financial institutions around the world,” and...
Governments’ Use of Tax Technology Will Spur Operational Changes
Bloomberg Law· 2 days agoThe way taxpayers and tax administrations use technology and digitalization is impacting how citizens interact with governments, and it will force tax practitioners ...
IRS warns against scams targeting; joins other federal agencies to recognize special awareness day
The Post and Courier· 15 hours agoIn continuing efforts to protect the senior community, the Internal Revenue Service today issued a warning about the rising threat of impersonation scams.
IRS warns against scams targeting South Carolina seniors - ABC Columbia
ABC Columbia· 3 days agoAs part of continuing efforts to protect the senior community, the U.S. Department of Justice...
Law enforcement reminds you to be vigilant in being aware of elder abuse
KY3 Springfield· 6 days agoU.S. Attorney Teresa Moore joined national, state, and local leaders in recognizing World Elder...
IRS warns against scams targeting Mississippi seniors; joins other federal agencies to recognize...
WXXV News 25· 5 days 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· 7 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 ...
IRS impersonation scams target seniors
KTVF Fairbanks· 6 days agoFalse information and scams are constantly on the rise, and unfortunately many of them target senior members of our community. The Internal Revenue...