After a News 6 [1] investigation exposed years of falsified returns, Emmanuel Almonor, Franklin Carter and Jonathan Carrillo — the owners of Neighborhood Advance Tax — were sentenced to federal prison ...
A tax that is due and owing; and A clear intent to defraud the government. Let's See Some Examples! Fraudulent intent typically involves actions such as underreporting income, inflating deductions, or ...
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IRS Offers a 30% Reward for Reporting Tax Fraud: Here's How It Works
The IRS is tackling tax fraud, a significant issue costing billions in unpaid taxes, by incentivizing citizens to report suspicious activities. Through the Whistleblower Program, individuals can earn ...
Just forgot; no trust at all; Exterior design; and other highlights of recent tax cases.
Tax season is stressful enough without worrying whether the person filing your return is running a scam. But that’s exactly what happened in Central Florida, where three men behind a chain of tax ...
The front doors of the Internal Revenue Service building are seen in Washington, D.C., on May 18, 2025. (Photo by Wesley Lapointe/For The Washington Post via Getty Images) A group of House lawmakers ...
A Bronx tax preparer has been accused of filing dozens of fraudulent returns after 94 to 96 percent of her clients were issued refunds for six straight years.
The IRS says it has assessed $162 million in penalties on taxpayers who had decided the tax deduction scheme they heard about was too good to pass up.
Loan wolf; collection plate; Tony who?; and other highlights of recent tax cases.
KINGSPORT, Tenn. (WCYB) — A Kingsport man has pleaded guilty to tax crimes and wire fraud for his involvement in a scheme to claim fraudulent refunds based on false COVID-19 employment tax credits.
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