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Grandview woman indicted on 39 counts of tax fraud. It’s not her first time, feds say
The Kansas City Star· 1 day agoAfter pleading guilty to disability benefit fraud last year, a Grandview woman and former IRS employee was indicted again in federal court Tuesday — this time for filing fraudulent ...
Feds: Round Rock man led plan to get $111 million from IRS with fraudulent tax refunds
Austin American-Statesman via Yahoo News· 6 days agoIt said they directed the IRS to change the addresses on file for the taxpayers and send their tax...
Flex Ltd. group president Tan Kwang Hooi sells shares worth over $370k By Investing.com
Investing.com· 7 hours agoThe transaction was disclosed in a filing with the Securities and Exchange Commission. The sale...
Audacy and Lower Merion Township settle long-standing tax dispute - Philadelphia Business Journal
The Business Journals· 6 days agoAudacy said it has reached a $1.4 million settlement with Lower Merion Township regarding a...
Tax Breaks: The Art Of Donating What You Love And Getting A Tax Deduction
Forbes· 6 days agoGary Prebula is different. In 1963, at age 12, he plopped down 12 cents to buy the first issue of The Amazing Spider-Man #1, the character’s solo-debut after Stan Lee introduced the teenage ...
Annuity salesman sentenced to 19 years in what prosecutors call epic 17-year fraud scheme
The Des Moines Register via Yahoo Finance· 1 day agoHe promised high returns, and she believed him, she said. Diana Moore, a 75-year-old friend 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...
Weekly IRS Roundup June 3 – June 7, 2024
The National Law Review· 12 hours agoCheck out our summary of significant Internal Revenue Service (IRS) guidance and relevant tax matters for the week of June 3, 2024 – June 7, 2024.
Ada property assessments are out. See how homes in your neighborhood are affected
Idaho Statesman via Yahoo Finance· 4 days agoTaxing districts can also reduce their levy rates (the percentage of a property’s value that the...
IRS dinged by GAO for subpar documentation of AI audit models
FedScoop· 6 days agoThe IRS first piloted AI techniques for sampling tax returns in NRP audits during the 2019 filing...