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A former IRS employee pleaded guilty to tax and Social Security fraud, inflating refunds, and stealing benefits, facing ...
Prosecutors described Luis E. Perez, 56, as a repeat offender who showed no remorse, calling him a ‘prolific employment tax ...
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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 ...
Clyde Gibson, Jr., 43, of Hartford, prepared at least 135 fraudulent tax returns between 2016 and 2022. He now must pay back ...
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.
18don MSN
The IRS, hit by the Trump administration's federal workforce cuts, has lost 31% of its auditors through March, government ...
20d
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.
18d
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 ...
An illegal financial enterprise that exploited workers' compensation and tax systems has led to a Honduran national being ...
As many as 80 million taxpayers may never get to cash out this promised pandemic-era tax credit. House Republicans just ...
A former Internal Revenue Service employee pleaded guilty on Wednesday to filing fake tax returns to fraudulently obtain tax ...
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