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Underhanded underground; down on the farm; reality check; and other highlights of recent tax cases.
Making use of refunds; playing defense; how to use thin air; and other highlights of recent tax cases.
4don MSN
A truck driver who authorities said operated a “ghost” tax preparation business on the side is awaiting sentencing.
Four tax preparers from Texas whose fraudulent returns for clients cost the IRS more than $7.5 million were sentenced to 105 ...
The IRS has lost more than a quarter of its employees under the Trump administration and faces further staffing cuts.
Former CEO John Comeau was sentenced to over a year in prison for avoiding employment taxes and filing fraudulent tax returns ...
The Georgia-based truck driver pleaded guilty to mail fraud charges related to falsifying tax forms as part of his "ghost" ...
The tax preparers were convicted after a multi-million dollar fraud scheme targeting the IRS came to light, authorities said.
Once they obtained the W-2s, conspirators filed over 300 fake tax returns seeking more than $1 million in refunds.
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Daily Voice on MSNIRS Scam Busted: $93M COVID Fraud Tied To Attempted Hit On Alleged MastermindIt started with a fake business. It ended with a shootout in broad daylight. Four people are facing federal charges in what ...
Glynn County resident Ryan Amick found himself at a fork in the road. He had received an email from the Department of the ...
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