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IRS Issues Warnings On Tax Scams Driven By Bad Advice Often Found On Social Media
Forbes· 17 hours agoThe IRS is warning taxpayers about a series of tax scams and inaccurate social media advice that led...
IRS Moratorium on Pandemic Credit Draws Tax Firm’s Challenge
Bloomberg Law· 1 day agoHi Ashley,
Wheatland man pleads guilty in COVID tax fraud scheme
Appeal-Democrat, Marysville, Calif. via Yahoo Finance· 20 hours agoMay 16—Jason Toland, 43, of Wheatland pleaded guilty to one count of submitting false claims regarding federal COVID-19 pandemic tax credits, U.S. Attorney ...
...Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme – Agrees...
Sierra Sun Times· 4 days agoAttorney Phillip A. Talbert announced. According to court documents, Toland attempted to obtain a...
Carlisle man charged with stealing $7m in federal COVID relief funds in Mass. - The Boston Globe
The Boston Globe· 1 day agoA Carlisle man allegedly fabricated corporate records to collect $7 million in COVID relief payments in Massachusetts and used some of that money to purchase ...
Utah man sentenced for receiving more than $685K in fraudulent COVID-relief funds
KTVX via Yahoo Finance· 3 days agoAccording to the DA...through the submission of requests for Employee Retention Tax Credits. He...
IRS Continues Auditing Employee Retention Credit Claims for Fraud, Offers Protection for At-Risk...
Law.com· 4 days agoOver the past year, the Internal Revenue Service (IRS) has discovered billions of dollars in potentially fraudulent Employee Retention Credit (ERC) claims. Due to the high ...
Ex-Hanford worker admits COVID loan fraud for his solar-powered wheelchair company
Tri-City Herald via Yahoo Finance· 4 days agoHe falsely said that “due to the uncertainty of the pandemic and banks being closed because of...