The preparers filed for pandemic-related tax credits on behalf of ineligible clients and then netted hefty filing fees, ...
Identity theft is a growing concern, and as tax season approaches, there’s increased risk that people will be victims of tax return fraud—when scammers attempt to file under other people’s names and ...
The Internal Revenue Service (IRS) recently reminded Americans to take caution against scammers, and shared information on how to report fraud.
Roanoke, Virginia: Resident Alisha Warrick, 40, who pleaded guilty last year to wire fraud, distributing fentanyl and ...
The pair were indicted on more than 50 counts, including wire fraud, money laundering, preparing false tax returns and ...
The Internal Revenue Service (IRS) has announced a significant policy change designed to streamline the process for taxpayers ...
The ASU clarifies how the existing guidance would apply to settlements of convertible debt instruments with cash conversion ...
The IRS Whistleblower Program helps boost the “fair and effective enforcement of our nation’s tax laws and the success of our ...
Farmington accountant Mark Legowski is ordered to pay $10,000 fine for false tax returns.
In a recent court case, three taxpayers succeeded in obtaining an award of their litigation expenses from the IRS even though ...
As part of International Fraud Awareness Week, taxpayers are reminded how to report tax-related fraud in their community to protect personal and financial information from scam artists and tax schemes ...
United States Attorney Roger B. Handberg announces that Travis Morgan Slaughter and Tripp Charles Slaughter have pleaded ...