Scammers target potential victims through a text messaging scheme that claims the target is entitled to a $1,400 stimulus ...
McCoy, of Las Vegas, has pleaded guilty of conspiring to defraud the United States with tens of millions of dollars in false ...
A Nevada business owner prepared and filed false tax returns to fraudulently obtain Covid relief money for her businesses and ...
Taxpayers Urged to Remain Vigilant Against Tax Fraud, Identity Theft, and Unscrupulous Preparers IRVINE, CA / / February 14, 2025 ...
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Andrews McMeel Syndication on MSNThe Discerning Investor: How the IRS Can Help You Find a Tax PreparerIn its "Dirty Dozen" list of common scams, the IRS warns about "ghost preparers," who can disappear after the tax return is prepared, charge a large percentage fee of the refund or steal the entire ...
A Las Vegas woman pleaded guilty Thursday to conspiring to fraudulently seeking nearly $100 million in COVID-19 employment ...
A Nevada woman pleaded guilty to making claims for refunds of false Covid-related employment tax credits, resulting in over $98 million in fraudulent refund claims and approximately $33 million paid ...
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KLAS Las Vegas on MSNLas Vegas woman pleads guilty to fraud for seeking $100M in false COVID-19 employment tax creditsCandies Goode-McCoy pleaded guilty to conspiring to defraud the government of millions of dollars, with a maximum penalty of 10 years in prison.
Bookkeeper sentenced to 12 years for orchestrating a sophisticated tax fraud operation costing Sars over R9 million.
For years, Amanda Riley faked having cancer. But law enforcement, including IRS Criminal Investigation, helped put a stop to ...
If your main question this tax season is 'Where's my refund?' then we have got you covered. Even if you are a first time tax filer from New York, or a veteran one, here are some key details you need t ...
If you ever receive a robocall or voicemail threatening your arrest, don’t panic. Tax resolution attorney Jason Wiggam at Wiggam Law said while failing to file taxes can result in stiff penalties, it ...
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