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Baltimore man pleads guilty to stealing identities of the elderly to get their tax refunds
Baltimore Sun via Yahoo News· 14 hours agoA Baltimore man pleaded guilty Wednesday to charges relating to the theft of senior citizens’ identities to gain tax refunds in their name. Dolapo Lawal ...
Do you have an unclaimed IRS refund? Here's how to find it before the May 17 deadline
NBC Dallas Fort Worth· 1 day agoApril 15 has come and gone, but there’s another important tax deadline ahead. The IRS estimates...
Central Florida tax preparers arrested on federal fraud charges
WKMG ClickOrlando· 4 days agoOwners and employees of a Central Florida tax preparation company have been arrested on federal...
Louisiana woman arrested for alleged tax fraud
WAFB Baton Rouge· 2 days agoA St. Martinville woman is facing multiple felony charges after she allegedly committed tax fraud. According to the Louisiana Department of Revenue,...
New audit points to fraud potential in tax credit program for biofuels
Iowa Capital Dispatch via Yahoo News· 5 days agotax credits: One third of the credits sampled by investigators lacked the required documentation,...
ERC Updates: Handling The Flood Of Improper Claims
Forbes· 4 days agoSince then, the IRS has issued a moratorium on claims, and the House has passed the Tax Relief for American Families and Workers Act, both of which...
Louisiana woman accused of getting over $12K in fake tax return arrested in Texas
WVLA Baton Rouge via Yahoo News· 2 days agoThe Louisiana Department of Revenue said "Ashley Renee Seaux submitted a false state individual...
IRS Highlights Most Common Tax Scams For 2024
Forbes· 1 day agoA concise overview of the primary scams highlighted by the IRS for 2024, along with suggestions for safeguarding yourself.
IRS Covid-Era Employee Tax Credit Delays Snarl Deal Closings
Bloomberg Law· 2 days agoDeals are being held up as businesses wait to hear from the IRS on the pandemic-era credit at the heart of the agency’s war against fraud. Many businesses that claimed the ...
How to Report Identity Theft
Investopedia· 5 days agoIn addition to the steps outlined below, consider signing up for a credit monitoring service, which can warn you if your identity details have been...