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Bakersfield man pleads guilty to $2.3 million income tax fraud scheme
The Bakersfield Californian via Yahoo News· 1 day agoOne of the leaders of a tax fraud scheme pleaded guilty Monday to conspiring to submit $25 million in fraudulent individual federal income tax& ...
Governments’ Use of Tax Technology Will Spur Operational Changes
Bloomberg Law· 7 hours agoThe way taxpayers and tax administrations use technology and digitalization is impacting how citizens interact with governments, and it will force tax practitioners ...
First a Victim of Tax Return Identity Theft, Then a 2-Year Wait for a Refund
New York Times· 5 days 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 days agoA tax preparer from New Jersey has been sentenced to 57 months in prison for his involvement in a...
DOJ: Bakersfield man pleads guilty to $25M tax fraud
KGET Bakersfield via Yahoo News· 2 days agoBAKERSFIELD, Calif. (KGET) — A 39-year-old man faces up to a decade in prison after pleading guilty Monday to a $25 million tax fraud scheme, according...
Bakersfield, California Man Pleads Guilty to $25 Million Tax Fraud Scheme Using Income Tax Returns
Sierra Sun Times· 2 days agoTalbert announced. According to court records, from November 2019 through June 2023, Martinez was...
Florida Tax Return Preparer Gets 30 Months in Prison for Fraud
Bloomberg Law· 1 day agoA Florida tax return preparer was sentenced to 30 months in prison, two years of supervised release and will pay $970,970 in restitution for conspiring to defraud the US by ...
N.J. tax preparer who created phony returns to collect $4.49M is sent to prison
NJ.com· 7 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· 7 days agoTax experts have also seen an increase in fake social media campaigns offering enticingly high ...
5 Big Ideas: Making the Case for Instant Payments
PYMNTS.com· 7 hours agoIn recent years, instant, P2P payments have seen a surge in adoption, emerging as a popular method for consumers to receive funds and make personal...