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A former IRS employee pleaded guilty to tax and Social Security fraud, inflating refunds, and stealing benefits, facing ...
Playing defense; shocking stuff; to the cleaners; and other highlights of recent tax cases.
An unclean sweep; quite an education; Ferrari fever; and other highlights of recent tax cases. The House Ways and Means ...
6don MSN
The Belfast native was named by prosecutors as the “principal architect” of the scheme, which was investigated by the FBI and ...
Tramaine Liptrot, 43, pleaded guilty to wire fraud Wednesday before U.S. District Judge Beth Bloom in Miami federal court.
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 ...
WRBL Columbus on MSN5d
Teenager arrested for fraud case involving more than $500kFormer FBI agent Stuart Kaplan breaks down the bombing of a California fertility clinic and a Louisiana jailbreak that has left seven inmates at large. Trump plans to sign the bipartisan "Take It Down ...
The Trump administration’s refocusing of federal resources on immigration has landed at the Chicago office of the IRS’s ...
Two former employees of the Mount Vernon buildings department ... her middle name and mother's maiden name and then submitting tax forms and deeds. In two instances, she tried to get homes at ...
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