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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· 12 hours 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 ...
IRS commissioner, in Mass. visit, warns of growing threat from AI scams - The Boston Globe
The Boston Globe· 14 hours agoTax experts have also seen an increase in fake social media campaigns offering enticingly high...
Workers’ Compensation Insurance Fraud Task Force Discovers Nearly $30 Million Scheme in Kings County...
Sierra Sun Times· 1 day agoMireles...
Feds: Round Rock man led plan to get $111 million from IRS with fraudulent tax refunds
Austin American-Statesman via Yahoo News· 6 days agoThe conspirators then electronically filed more than 370 fraudulent tax returns claiming refunds,...
Annuity salesman sentenced to 19 years in what prosecutors call epic 17-year fraud scheme
The Des Moines Register via Yahoo Finance· 14 hours agoShe said he told her if she cashed out annuities prior to when they matured, she'd get a small ...
IRS Heeds Call to Investigate Misuse of Puerto Rican Residency Tax Benefits | JD Supra
JD Supra· 1 day agoPrompted by congressional scrutiny of the Internal Revenue Service’s (IRS) efforts to root out those abusing lucrative Puerto Rico tax benefits, the agency has committed to ...
Lionel Messi Fast Facts – KION546
KION 46 Salinas· 18 hours agoCNN Editorial Research (CNN) — Here is a look at the life of soccer player Lionel “Leo” Messi, who plays for Argentina’s national team and Major League...
Eye- Opening Expert Strategies for Tax Compliance Report Released
Digital Journal· 2 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...
Former IRS employee charged in $2.1 million Exxon Mobil tax credit theft attempt in Utah
CNBC· 6 days agoTreasury check for $2,100,377 in January after diverting Exxon'stax credits to an entity he had...
The Donald Trump and Hunter Biden trials are over – the consequences will linger
USA TODAY via Yahoo News· 19 hours agoLegal experts at Just Security, an online forum for analyzing legal issues, national security and...
