The check’s not in the mail. Tax filers who opted to get their IRS refunds sent to their homes said their checks never ...
Filing a fraudulent tax return and hoping to correct it later with an amended return is risky. The fraud is not purged, but ...
Refunds sent by mail are a popular target for check fraud.
Let me pay that; W-2-timer; the early bird gets a cell; and other highlights of recent tax cases.
A Baltimore man was sentenced to 60 months and three years of supervised release for federal charges relating to a fraud ...
A Baltimore man was sentenced to 60 months in federal prison on federal charges of aggravated identity theft and access ...
The millions of refunds sent by mail are a popular target for check fraud.
AICPA chief Barry Melancon parses the tax issues of the election, as well as the broader uncertainty facing the profession.
The court documents show he assisted people in preparing their tax returns, even when he knew the information was fraudulent ...
Two Utah men and their tax business in Provo who were accused of a COVID-related tax scheme to defraud over $11 million from ...
A local business owner pleaded guilty to filing a false tax return in connection to his company's yacht. READ MORE: ...
A 72-year-old former Connecticut man has been sentenced to over a year in prison on tax fraud charges, officials said.