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First a Victim of Tax Return Identity Theft, Then a 2-Year Wait for a Refund
New York Times· 4 hours agoThe I.R.S.’s Taxpayer Advocate Service found that many of those affected were lower-income people who depended on refunds to cover living costs. Federal income tax ...
New Jersey Tax Preparer Sentenced 57-Months for Gambling Fraud
Covers.com· 5 hours agoA tax preparer from New Jersey has been sentenced to 57 months in prison for his involvement in a...
Feds: Round Rock man led plan to get $111 million from IRS with fraudulent tax refunds
Austin American-Statesman via Yahoo News· 7 days agoYusuff also faces a mandatory penalty of two years in prison for aggravated identity theft, to be...
The Complexities and Costs of Eliminating Interchange Fees on Sales Tax Portions
The National Law Review· 4 hours agoThe existing interchange fee structure is a carefully balanced system that enables card issuers to...
‘It's just a nightmare’: More and more USAA members who lost thousands of dollars are sharing their...
Moneywise via AOL· 6 hours agoAntonio “bank fraud is an unfortunate reality for financial institutions around the world,” and...
N.J. tax preparer who created phony returns to collect $4.49M is sent to prison
NJ.com· 2 days agoAttorney Philip R. Sellinger announced Wednesday. Omar Khater, 33, of Fairfield was sentenced to 57...
IRS commissioner, in Mass. visit, warns of growing threat from AI scams - The Boston Globe
The Boston Globe· 2 days agoTax experts have also seen an increase in fake social media campaigns offering enticingly high ...
Georgia revenue department says 2023 collections exceeded 2022
The Center Square· 19 hours agoThis week, the state Department of Revenue said it processed more than 9.3 million returns, up from...
IRS warns of scams targeting seniors
KATC 3 Lafayette· 2 days agoAs part of continuing efforts to protect the senior community, the Internal Revenue Service today issued a warning about the rising threat of...
Denver7 Investigates: Finding Solutions with Green Dot, United Healthcare
Denver7· 2 days agoBank spokesman wrote that the banking and financial services industry has seen and managed a surge in fraudulent activity across the board, particularly during tax season.