Tag: Tax Fraud
Fraud
Tax Evasion Scams on 2024: What to Watch Out For, How to Protect Yourself, and Where to Report
Tax season is always a busy time for the Internal Revenue Service, but it's also a prime opportunity for scammers to prey on taxpayers....
Fraud
Tax Identity Theft: What You Need To Know For 2023
Tax identity theft is on the rise, with thieves using stolen personal information to file fraudulent tax returns and claim refunds. According to the...
Fraud News From World
Financial Fraud: Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing a False Tax Return
Westfield Woman Pleads Guilty To Stealing Thousands Of Dollars From Health Care Agency
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that...
Fraud News From World
Tax Fraud: MICHAEL MAGNALDI Pled Guilty To One Count Of Aiding And Assisting In The Filing Of False Tax Returns
Pelham- And Bronx-Based Tax Preparer Pleads Guilty In White Plains Federal Court To Preparing And Filing False Income Tax Returns
Geoffrey S. Berman, the United...
Fraud News From World
Tax Fraud: Cubby Wayne Williams Was Found Guilty Of 22 Counts Of Assisting In The Preparation Of False Tax Returns
Inglewood-based Tax Preparer Convicted in Scheme that Sought More than $5 Million in Fraudulent Refunds
LOS ANGELES – A tax preparer and ex-California Franchise Tax...
Fraud News From World
Ta Fraud: Joseph Kenny Batts Convicted On Charges Of Conspiracy To Defraud The IRS
Tax Preparer Convicted of Conspiracy to Defraud IRS and Preparing False Tax Returns
TRENTON, N.J. – A Maryland man working as a tax preparer in...
Fraud News From World
Financial Fraud: RICHARD JOSEPHBERG Sentenced For Evading Hundreds Of Thousands Of Dollars In Taxes
Financial Broker Sentenced To 42 Months In Prison For Tax Evasion And Failure To File Tax Returns
Geoffrey S. Berman, the United States Attorney for...
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