The Internal Revenue Service's Criminal Investigation unit has a new initiative for engaging with financial institutions to ...
The world’s richest man made inaccurate claims about entitlement fraud, how a government payment system works and government survey costs.
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Newberry businessman sentenced for tax fraud, loan misconduct pays $100,000 to IRSMac C. Johnson pled guilty to tax fraud, wire fraud, structuring financial transactions to evade reporting requirements, and ...
Nothing but the tooth; an offer she can't refuse; patterns of filing; and other highlights of recent tax cases.
The Criminal Investigation unit of the Internal Revenue Service launched 2,039 tax and money laundering cases related to ...
A jury on Wednesday found an Akron tax preparer guilty of using clients’ information to siphon $700,000 in fraudulent coronavirus relief funds meant to help struggling businesses and the unemployed ...
The plan is backed by Sony Pictures Entertainment, Warner Bros., Discovery and Howard Hughes Holdings. The Legislature approved a $10 million annual plan for film tax credits in 2023. But proponents ...
Learn how to spot and avoid scams including fake refunds, IRS impersonators and AI voice fraud targeting filers this season.
Tax scams can be all the more convincing if they meet the moment. And this year, experts warn that cyber criminals or “social ...
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