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A former IRS employee pleaded guilty to tax and Social Security fraud, inflating refunds, and stealing benefits, facing ...
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MyNewsLA.com on MSNMan to Pay $2.76M in Restitution, Serve 5 Years for IRS FraudA Los Angeles man who sought more than $65 million from the Internal Revenue Service by falsely claiming that his nonexistent ...
Prosecutors described Luis E. Perez, 56, as a repeat offender who showed no remorse, calling him a ‘prolific employment tax ...
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Soy Nómada on MSNIRS intensifies scrutiny on tax returns, some will be auditedFollowing the April 15 tax deadline, the IRS is ramping up efforts to identify tax fraud and errors. With a focus on false deductions and unauthorized credits, the agency aims to ensure fairness in ...
Clyde Gibson, Jr., 43, of Hartford, prepared at least 135 fraudulent tax returns between 2016 and 2022. He now must pay back ...
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MiBolsilloColombia on MSNIRS to audit individuals with errors in tax returnsAfter the April 15 tax filing deadline, the IRS intensifies its scrutiny on taxpayers who may have committed tax fraud or significant errors in their returns. The focus is on detecting false ...
Playing defense; shocking stuff; to the cleaners; and other highlights of recent tax cases.
The end of Hunter Biden’s lawsuit against the IRS has also ended the attempt by two of its employees—including one who briefly acted as agency head—to intervene.
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IRS encourages reporting tax fraud with economic retributionsThe IRS Whistleblower Program was established to encourage individuals to report severe cases of tax evasion or fraud related to federal taxes. This system enables IRS informants to present ...
A former Internal Revenue Service employee pleaded guilty on Wednesday to filing fake tax returns to fraudulently obtain tax ...
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