Accounting Today13d
Tax Fraud Blotter: Job woes
Heavy metal; with a side of alimony; Landing in jail; and other highlights of recent tax cases.
Accounting Today20d
Tax Fraud Blotter: Where's my refund?
Prime numbers; Power play; Great White sharks; and other highlights of recent tax cases. Westbury, New York: Business owner Victor Aguayo has pleaded guilty to not collecting and paying over ...
Reason1mon
The IRS Is Required To Protect Kids From Identity Theft. They're Not Complying.
The IRS is legally required to inform parents if their child's identity is being used to commit tax fraud. But according to an article in The Dispatch* by Shoshana Weissmann, digital director for ...
Facing the Civil Fraud Penalty? Here’s What You Need to Know
The civil fraud penalty is imposed when the IRS determines that you intentionally falsified your tax return in order to evade ...
Top Scams to Watch Out for This Tax Season
The days of filing paper tax returns are gone, and criminals are taking advantage. With taxpayers managing their sensitive information online, thieves are finding new ways to scam victims. In 2023 ...
MyNewsLA on MSN12d
Doctor Pleads Guilty in Workers Comp Fraud Case
Dr. Kevin Tien Do, 59, of Pasadena, pleaded guilty to single counts each of conspiracy to commit mail fraud and subscribing to a false tax return. U.S. District Judge John Holcomb set July 11 for ...