Three men have been indicted as part of a $74 million tax fraud scheme alleged to have been occurring since January 2019, federal authorities said. According to the Internal Revenue Service (IRS), ...
A nearly six-month investigation into a stolen and altered check intended for the IRS resulted in the arrest and extradition of a 19-year-old New York man, according to the Norwalk Police Department.
(KTLA) – The IRS this week warned people to be aware of scams tied to federal stimulus checks after the agency’s Criminal Investigation unit received a record number of reports in June and July. In ...
A California couple thought their quarterly tax payment had been handled. The check had cleared, the money had left their account, and there was no obvious reason to worry. Then the IRS notice arrived ...
The front windows of the Walter H. Rice Federal Building and U.S. Courthouse downtown. Thomas Gnau U.S. federal court in Dayton Thomas Gnau Thomas Gnau U.S. federal court in Dayton Thomas Gnau ...
Yuridia Trujillo, 43, of Meriden, faces 19 counts of aiding and assisting in the preparation and presentation of a false income tax return. She’s out on $50K bond.
For some scam victims, the financial damage does not end with the money lost — tax consequences can create an additional burden on funds they never recovered. That is the reality facing a growing ...
The IRS is "embracing" artificial intelligence to help with taxpayer compliance, such as using the technology to detect patterns and identify fraud, while at the same time working with guardrails to..
Add Yahoo as a preferred source to see more of our stories on Google. A nearly six-month investigation into a stolen and altered check intended for the IRS resulted in the arrest and extradition of a ...