Federal prosecutors say a NJ tax preparer filed more than 1,900 fake COVID-related tax returns, seeking $170 million in ...
CHICAGO -- The IRS told the I-Team that people are being targeted by scams from all directions. Not only are there fake IRS calls, but there are new tax scams gaining popularity, including one where ...
Bakersfield tax preparer Victor Cruz sentenced to 18 months for helping file 500+ fraudulent tax returns claiming $25 million ...
U.S. District Judge Sarah Evans Barker sentenced Anita Marie Rodriguez Perez, 51, to 18 months in federal prison followed by ...
Leon Haynes, of Teaneck, was convicted over a scheme that sought over $170 million in fraudulent refunds relating to COVID-19 employment tax credits.
A jury convicted Leon Haynes of 15 counts of aiding and assisting in the preparation and presentation of false tax returns, ...
But the lavish lifestyle didn’t last. Judge Berger sentenced Carrillo to 12 years in federal prison on Wednesday, while ...
With the tax filing deadline two weeks away, Vermont Attorney General T.J. Donovan and Vermont Tax Department Commissioner Kaj Samsom on Monday warned residents to be wary of refund scams. A typical ...
Defendants from across Southern California allegedly siphoned the money via staffing companies that employed temporary ...
According to the IRS, the average non-business taxpayer spends eight hours and $120 per yearpreparing histax return. That's a lot of time and money to invest in something you probably don't want to do ...
SPRINGFIELD — State revenue officials are targeting a tax return scam that could be costing Illinois taxpayers big money. In an emergency rule filed this week, the Illinois Department of Revenue is ...
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