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The Internal Revenue Service issued a memo last month that said victims of certain impersonation and investment schemes might ...
A 45-year-old Pennsylvania man is facing up to six years in prison after failing to disclose the sale of millions of dollars ...
Under GST regulations, service providers are required to pay tax to the government, which they subsequently recover from the customers receiving the service.
Waylon Wilcox, 45, of Dillsburg, pleaded guilty Tuesday to filing false tax returns in 2021 and 2022. Over those two years, ...
In a renewed crackdown on tax evasion, the income tax department has begun re-examining several previously concluded assessment cases. These cases are largely focused on businesses suspected of having ...
Consumers fraudulently enrolled in Affordable Care Act coverage could receive unexpected tax bills — possibly their only clue ...
The IRS released its annual “Dirty Dozen” list of tax scams for 2025, urging people to be cautious this tax season.
Ancelotti -- who as a coach has won a record five Champions League trophies including three with Real Madrid -- is accused of failing to pay more than one million euros ($1.1 million) due to ...
A new website is now available for whistleblowers to confidentially report suspected fraud, waste and abuse within Minnesota’s state government.
The court found the article's assertions to be unsupported, stating that even under the standard of suspicion-based reporting ... could not have committed any tax violations related to them.
Real Madrid’s Italian coach Carlo Ancelotti arrives to the High Court of Justice of Madrid to go on trial accused of tax evasion of 1 million euros, the latest in a string of such cases ...
If the IRS catches the errors in the filing, the taxpayer will be audited and must explain why they have claimed credits they are not entitled to. At this point, the refund is gone because the ...
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