The scheme centered around an Austin-area tax preparation business where prosecutors said employees created fake businesses ...
FOX 7 Austin on MSN
Three Texas tax preparers sentenced to federal prison after multi-million dollar fraud scheme
Three Texas tax return preparers, including a business owner and two of his employees, have been sentenced to federal prison for a multi-year conspiracy that utilized fake deductions to secure ...
Tampa Free Press on MSNOpinion
Feds catch 'first class' fraud: Three Michigan tax preparers indicted in fake refund scheme
A federal grand jury in the Eastern District of Michigan has indicted three local tax preparers for allegedly conspiring to ...
Red flag returns; dubious dental surgeries; high percentage of refunds; and other highlights of recent tax cases.
The IRS Security Summit campaign warns tax pros about fake IRS messages, social media tax myths, new-client phishing schemes, ...
Freeport, New York: Damaris Beltre, a former tax preparer in Freeport, New York, pleaded guilty to two counts of wire fraud ...
The Supreme Court refuses to resolve whether innocent taxpayers can face unlimited IRS audit when return preparer commits ...
NEW ORLEANS (WGNO) — A New Orleans tax preparer is accused of a scheme to steal thousands in state income tax refunds. According to the Louisiana Department of Revenue, Jasmine Iriel Dumas is accused ...
The IRS will always first contact you by U.S. mail, not by phone or text message. Scammers may pose as tax officials to steal your money or personal information. The IRS will not demand payment via ...
Tax season no longer begins in April. For scammers, it starts the moment the calendar flips to January. While you're waiting for your W-2 or 1099 to arrive, cybercriminals are already sending out ...
Comedian Carlos Mencia pleaded not guilty to 12 felony tax fraud charges over $8.7 million in alleged unpaid taxes. His bail was lowered to $50,000.
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