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US and allies arrest alleged cybercrime ringleader, seize millions in sports cars in major Covid-19 ...
CNN via Yahoo News· 2 days agoA 35-year-old Chinese man has been arrested in Singapore, and millions of dollars in cars, watches...
85 Year Old Former Attorney On Hospice Care Pleads Guilty To $9.5 Million Crypto Fraud
Cryptonews· 2 days agoDavid Kagel, a now disbarred 85-year-old Beverly Hills attorney on hospice care, pleaded guilty to...
US and allies arrest alleged cybercrime ringleader, seize millions in sports cars in major Covid-19 ...
7 News Boston· 2 days agoThe Chinese man, YunHe Wang, is accused of helping assemble a vast network of infected computers,...
He taunted investigators and called them Bozos. Now, he's going to prison for attempted fraud.
The Providence Journal via Yahoo News· 4 days agoRicci’s campaign of obstruction “was so outrageous,” said...Ricci to report to federal prison on July 11. He must also pay back a pandemic-relief loan of $129,306 and pay the IRS< ...
Self-Employed Tax Credits For 1099 Workers, Application Assistance Available
Digital Journal· 1 day agoThe tax specialist will then review the application and forward it to the IRS, which will in turn mail the client a check with their credit within 14-20 business days. "Evolved ...
Savannah Chrisley opens up about long-distance relationship with Robert Shiver: ‘They suck’
WSB-TV 2 Atlanta· 3 days agoSavannah Chrisley is opening up about her relationship with Robert Shriver and the challenges of a...
Wealth Matters: Scammers try to use tax data
Fairfield-Suisun Daily Republic· 6 days agoThe scammers try to get personal information and then dupe the taxpayer into sending money. The IRS annually publishes a list of scams which it dubs the “Dirty Dozen”. The ...
Attorneys begin giving closing arguments in Feeding Our Future trial
Star Tribune (Minneapolis) via Yahoo News· 12 hours agoSeven defendants should be convicted for taking advantage of the pandemic to steal millions of...
Afternoon Briefing: Man charged in scheme to bill $6.2M to Medicare in a month
Chicago Tribune· 18 hours agoA North Side man has been charged with participating in a scheme to fraudulently bill $6.2 million...
ERIC Lays Out IRS, Treasury Priority Areas | PLANADVISER
PLANADVISER· 2 days agoThe ERISA Industry Committee, a national trade group representing corporate benefit leaders has weighed in on key priority areas for coming years, including initiatives from the SECURE 2.0 Act ...