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Consumers fraudulently enrolled in Affordable Care Act coverage could receive unexpected tax bills — possibly their only clue ...
Lawyer Belle has explained how a whistle-blowing scheme targeting serious tax fraud and evasion can earn you a significant ...
Tax scams peak during filing season but can ... claiming to be from the agency and urged anyone who suspects fraud to report it immediately. “Taxpayers should always seek guidance from trusted ...
The couple transferred the money from the fraud through multiple bank accounts, including those in the name of trusts. Wilson filed false individual income tax returns for 2018 and 2019 that did not ...
CNBC Select looks at how a growing number of Americans are fearful of cybercriminals stealing their tax refund.
Identity theft isn’t limited to criminals opening credit cards and running up debt in your name — your tax refund is also ... Instead, report these calls to the IRS by calling 800-366-4484 ...
The Internal Revenue Service's Criminal Investigation unit has launched 2,039 tax and money laundering cases related to COVID fraud over the past five years, with attempted fraud in these cases ...
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