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Central Florida tax preparers arrested on federal fraud charges
WKMG ClickOrlando· 15 hours agoOwners and employees of a Central Florida tax preparation company have been arrested on federal...
Hickory Hill woman gets stolen tax refund back after FOX13 gets involved
FOX 13 Memphis· 7 days agoA Hickory Hill woman watched her tax refund disappear before her very eyes in March. Tina Brewer...
New audit points to fraud potential in tax credit program for biofuels
Iowa Capital Dispatch via Yahoo News· 2 days agotax credits: One third of the credits sampled by investigators lacked the required documentation,...
Sarasota-Bradenton hit-and-run, DUI crash and fraud scheme all send suspects to prison
Herald-Tribune via Yahoo News· 4 hours agoNobles's case remains open and ongoing, according to...the Herald-Tribune in partnership with Report for America. You can support her work with a tax-deductible donation to ...
'Bitcoin Jesus' Arrested for $48 Million Tax Evasion, Mail Fraud
iTech Post· 6 days ago"Bitcoin Jesus" Roger Ver has been arrested in Spain following charges of tax evasion and mail fraud...
Valley sisters plead guilty to $3.6 million tax fraud scheme
Fort Worth Star-Telegram· 5 days agoMay 3-Three sisters who operated Campos Tax Service in the Rio Grande Valley have pleaded guilty to filing more than $3,600,000 in fraudulent tax filings ...
Logging company treasurer in York accused of creating fake W2s for tax returns
The Post and Courier· 6 days agoA York woman who handled finances for a family logging business is charged with several counts of tax evasion by the state. The South Carolina Department of Revenue said Joretta ...
How to Report Identity Theft
Investopedia· 2 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...
Can someone open a bank account in your name?
Bankrate via Yahoo Finance· 6 days agoWhat to do if you’re a victim of bank fraud Whether someone has fraudulently opened a bank account in your name or they’ve accessed your existing...
Q1 2024 CPI Card Group Inc Earnings Call
Thomson Reuters StreetEvents via Yahoo Finance· 9 hours agoThe increase in prepaid reflects both strong demand from existing customers, including for our leading tamper evident packaging solutions as retailers continued to combat fraud</ ...
