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An illegal financial enterprise that exploited workers' compensation and tax systems has led to a Honduran national being ...
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 ...
As many as 80 million taxpayers may never get to cash out this promised pandemic-era tax credit. House Republicans just ...
The IRS, hit by the Trump administration's federal workforce cuts, has lost 31% of its auditors through March, government ...
according to an IRS watchdog report. In addition, 18% of revenue officers, who oversee challenging tax cases, and 10% of tax examiners — front-line employees who review returns — have also left the ...
Roy Layne, 44, of St. David, Arizona pleaded guilty to two counts of wire fraud and one ... 4 million in fraudulent tax refunds and was paid more than $590,000 by the IRS, accorded to prosecutors.
Hunter Biden has dropped his lawsuit against two Internal Revenue Service (IRS) whistleblowers who publicly disclosed details of his tax investigation. The lawsuit, filed in 2023, was dismissed with ...
TUCSON, AZ (AZFamily) — An Arizona man learned his punishment on Tuesday for filing fake tax ... with the IRS, which paid more than $590,000 to him. Layne pleaded guilty to wire fraud and ...
Brown’s tax fraud began in 2014. Martin County Pictometry Viewer As some fully employed people found their ... the employment tax obligation to the IRS. Brown kept the difference.
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