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Florida woman sentenced for $3.4 million tax scheme after more than 8 years on the run
WJAX via Yahoo News· 2 days agoJudy Grace Sellers, of Chipley, has been sentenced to nine years in prison for a $3.4 million tax ...
Hedge fund founder, fighting $1.8 billion UK tax fraud case, says he acted honestly
Reuters· 3 days agoSanjay Shah, a UK hedge fund founder accused of masterminding a 1.44 billion pound ($1.83 billion) dividend tax fraud against Denmark, told a London court ...
Kokua Line: Why is IRS freezing so many tax refunds?
The Honolulu Star-Advertiser via Yahoo Finance· 5 days agoMay 19—Select an option below to continue reading this premium story. Already a Honolulu Star-Advertiser subscriber? to continue reading. Get unlimited access From as low as $12.95 /mo. Question ...
Dirty Dozen 2024 | JD Supra
JD Supra· 10 hours agoOn 4/11/24, the IRS concluded the release of the Dirty Dozen 2024. The Dirty Dozen is an annual taxpayer awareness campaign which began in 2002 listing twelve scams and schemes that place taxpayers ...
Tax Breaks: Scammers And Fraudsters And Leakers, Oh My!
Forbes· 7 days agoThe agency said it issued Social Security numbers for 3,580,350 new babies last year. Why get a...
Good Morning, Buffalo: Professional shoplifters wreak havoc on Buffalo-area stores
The Buffalo News· 5 days agoBecause certain stores allowed people to return items without a receipt, the scam often worked. U.S....
Janie Slaven: TONI SAYS: Enrolling in Medicare with a blocked Social Security account
The Times-Tribune, Corbin, Ky. via Yahoo News· 7 days agoLast week I tried to open a "My Social Security" account to enroll in Medicare online and discovered that my Social Security account is blocked. Two years ago, someone falsely filed for a < ...
There is a new deadline to get the Real ID. Here's why you need one
Los Angeles Times· 7 hours agoThe goal of the Real ID Act, approved by Congress in 2005, is to improve security and minimize fraud...
Social Security: Protect yourself from identity thieves | KYLLE' D. MCKINNEY
Montgomery Advertiser· 5 days agoIdentity theft is when someone uses your personal information to impersonate you or steal from you. Learning more about identity theft can help you keep your personal information safe. Thieves ...
Complete Business Management Automation Platform For Small Businesses Updated
Digital Journal· 4 days ago...Cameron North of Soledar, Ukrainians yearn for peace Carlo Marks talks about his new Hallmark movie ‘The Wedding Veil Inspiration’ Musk faces US fraud trial over Tesla tweet Heat home to be renamed Miami-Dade Arena States with the biggest gun industries 25 successful musicians who retired early...
