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IRS says taxpayers who filed suspicious returns with key tax credits must verify their IDs
Detroit Free Press via Yahoo Finance· 1 hour agoThe IRS crackdown on what appears to be extensive fraud involving key but obscure tax credits...
El Paso businessman accused of tax fraud - KVIA
ABC 7 El Paso· 7 hours agoEL PASO, Texas (KVIA) -- 57-year-old Edward Dean La Puma has been charged with 20 counts of failure to account and pay trust fund taxes, according to the...
Former fundraiser for Omaha police nonprofits faces new tax evasion, wire fraud charges
Omaha World-Herald· 2 days agoIn a superseding indictment filed Tuesday, a former fundraiser for multiple Omaha police nonprofits...
America's justice system is not broken, but politicians claim it is when it's convenient
The Tennessean via Yahoo News· 1 hour agoBragg brought the case under serious political pressure. His predecessor Cyrus Vance Jr. went after...
Judge agrees to delay Hunter Biden trial in California tax fraud case as Delaware trial looms
CBS News· 2 days agoA federal judge in Los Angeles agreed Wednesday to postpone Hunter Biden's federal criminal trial on...
Davidson County residents receiving fraud tax letters
ABC45 Greensboro· 2 days agoThe Davidson County Tax Office wants all citizens to be aware of an ongoing fraud involving letters that seemingly come from the tax office.Officials say the b
Berkeley County business owners plead guilty to tax fraud
The Martinsburg Journal· 8 hours agoThe owners of three businesses based in Inwood pleaded guilty to tax fraud, having failed to pay $300,000 in income taxes. Mark L. Peters, 55, and Aimee ...
Labor Voices: Crack down on tax fraud to prevent exploitation of workers
Detroit News· 1 day agoThere are two construction industries in the United States. The first is defined by trained, skilled...
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 ...
Hopkinton man pleads guilty to more than $1 million tax, mail fraud
The Republican· 7 days agoA Hopkinton man pleaded guilty to tax and mail fraud charges this week after he failed to pay more...