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The IRS has lost more than a quarter of its employees under the Trump administration and faces further staffing cuts.
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A Kansas City woman is under arrest on charges she fraudulently obtained more than $50,000 in pandemic benefits ...
Zohran Mamdani, a left-wing politician who would soon win a shocking victory over Cuomo in the Democratic primary, worked the ...
Four tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in federal prison.
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The Punch on MSNFraud: I was desperate to succeed, convicted Nigerian tells US courtA Nigerian, Onomen Uduebor, who was sentenced by a United States District Court on Monday to three years and four months in prison for his role in a $140,000 tax refund fraud, said he participated in ...
MADURAI: Urging the city corporation to take immediate action against the individuals involved in the recent property tax ...
Four tax preparers from Texas whose fraudulent returns for clients cost the IRS more than $7.5 million were sentenced to 105 ...
The tax preparers were convicted after a multi-million dollar fraud scheme targeting the IRS came to light, authorities said.
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Daily Voice on MSNIRS Scam Busted: $93M COVID Fraud Tied To Attempted Hit On Alleged MastermindIt started with a fake business. It ended with a shootout in broad daylight. Four people are facing federal charges in what ...
In the case of an individual, theft losses stemming from scams through fraud and deceit are disallowed for tax years 2018 through 2025 unless the transaction was entered into for profit.
A Nigerian man faces 40 months in prison for wire fraud and identity theft linked to a W-2 tax refund scam in Seattle.
Once they obtained the W-2s, conspirators filed over 300 fake tax returns seeking more than $1 million in refunds.
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