The Punch on MSN9h
UK-based man faces trial in US for tax fraud
A Nigerian man, Onomen Oduebor, has pleaded not guilty to tax fraud charges levelled against him in a Seattle court in the ...
Beware of tax scams: IRS unveils 2025 'Dirty Dozen' list to watch for
Scammers are 'relentless,' according to new IRS alert listing the 'Dirty Dozen' tax scams. Bad social media advice triggers ...
Tax Avoidance vs. Tax Fraud
The 2025 tax season has already begun, and millions of individual and business taxpayers will soon file their returns, hoping to owe as little as possible. Unfortunately, this can be a stressful ...
Accounting Today1d
Tax Fraud Blotter: Class dismissed
He was convicted in August of all eight counts of an indictment charging him with four counts of tax evasion and four counts of filing false returns in tax years 2014 through 2017 ...
FBR Arrests Mastermind of Rs. 4.2 Billion Sales Tax Fraud
Authorities from the Regional Tax Office-1 have successfully apprehended Bilal Imam, the alleged mastermind behind a massive ...
WPEC CBS 12 on MSN2d
South Florida tax preparer charged with $2 million IRS fraud scheme
A South Florida tax preparer appeared in federal court on Wednesday to face allegations of filing false income tax returns.
Former IRD tax agent gets home detention for decade-long fraud
A former Inland Revenue tax agent has received the maximum length of home detention possible for sustained tax fraud after ...
Monee village clerk, mayoral candidate charged with loan and wire fraud
Monee Village Clerk and Doneshia Codjoe and her husband were charged with theft, loan fraud, wire fraud and income tax fraud.
Hoodline1d
Long Island Tax Preparer Indicted in Alleged $12 Million Tax and COVID-19 Loan Fraud Scheme
A Long Island tax preparer was indicted for tax and COVID-19 loan fraud, accused of causing $12 million in losses through ...