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IRS Puts New Measures In Place For Tax Professionals To Protect Tax Data
Forbes· 2 days agoWith identity theft and refund fraud an ongoing concern, the IRS is implementing new security...
New audit points to fraud potential in tax credit program for biofuels
South Dakota Searchlight via Yahoo News· 3 days agotax credits: One third of the credits sampled by investigators lacked the required documentation,...
...False Claims Against the United States in Relation to COVID-19 Fraud Scheme – Agrees to Pay Over...
Sierra Sun Times· 2 days agoAttorney Phillip A. Talbert announced. According to court documents, Toland attempted to obtain a...
Louisiana woman arrested for alleged tax fraud
WAFB Baton Rouge· 7 days agoA St. Martinville woman is facing multiple felony charges after she allegedly committed tax fraud. According to the Louisiana Department of Revenue,...
Roofing company owners indicted on felony charges for alleged fraud targeting Puebloans
The Pueblo Chieftain via Yahoo News· 2 days agoThe AG’s office stated that none of the victims received a refund and many of them were older,...
Donald Trump May Owe IRS More Than $100 Million in Back Taxes
The Source· 3 days agoThe IRS may soon come calling to collect an unpaid debt of more than $100 million in back taxes...
Louisiana woman accused of getting over $12K in fake tax return arrested in Texas
WVLA Baton Rouge via Yahoo News· 7 days agoThe Louisiana Department of Revenue said "Ashley Renee Seaux submitted a false state individual...
Social Media Tax Advice Can Lead To Trouble | JD Supra
JD Supra· 3 days agoOn 4/8/24, the IRS continued updating the Dirty Dozen list for 2024 including how social media tax advice can lead taxpayers to trouble as inaccurate or misleading
Grosse Pointe Woods woman: Michigan First Credit Union says concert tickets not fraud
Detroit Free Press via Yahoo Finance· 7 days ago(I once made a car trip from the Detroit area to Huntsville, so I can add as an aside that it's not...
IRS Covid-Era Employee Tax Credit Delays Snarl Deal Closings
Bloomberg Law· 7 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 ...