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California Man Pleads Guilty to $25 Million in Tax Fraud
Bloomberg Law· 2 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 ...
‘It's just a nightmare’: More and more USAA members who lost thousands of dollars are sharing...
Moneywise via Yahoo Finance· 5 days agoAntonio “bank fraud is an unfortunate reality for financial institutions around the world,” and...
IRS warns against scams targeting South Carolina seniors - ABC Columbia
ABC Columbia· 2 days agoAs part of continuing efforts to protect the senior community, the U.S. Department of Justice...
The Complexities and Costs of Eliminating Interchange Fees on Sales Tax Portions | JD Supra
JD Supra· 5 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 ...
Law enforcement reminds you to be vigilant in being aware of elder abuse
KY3 Springfield· 5 days agoU.S. Attorney Teresa Moore joined national, state, and local leaders in recognizing World Elder...
IRS impersonation scams target seniors
KTVF Fairbanks· 5 days agoFalse information and scams are constantly on the rise, and unfortunately many of them target senior members of our community. The Internal Revenue...
IRS, federal agencies warn seniors of scams
KHON 2 Honolulu· 5 days agoAs part of continuing efforts to protect the senior community, the Internal Revenue Service issued a warning about the rising threat of impersonation...
Georgia revenue department says 2023 collections exceeded 2022
The Center Square· 6 days agoThis week, the state Department of Revenue said it processed more than 9.3 million returns, up from...
IRS scams targeting North Carolina seniors are on the rise
WLOS ABC 13· 2 days agoThe Internal Revenue Service (IRS) warns North Carolina seniors about an increased threat of...
The Complexities and Costs of Eliminating Interchange Fees on Sales Tax Portions
The National Law Review· 5 days agoThe existing interchange fee structure is a carefully balanced system that enables card issuers to...