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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 ...
Clyde Gibson, Jr., 43, of Hartford, prepared at least 135 fraudulent tax returns between 2016 and 2022. He now must pay back that money in restitution.
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'Let Me Stop You Right There': Catherine Cortez Masto Gets Into Heated Exchange With Trump Nominee During HearingDuring her remarks in a Senate hearing this week, Senator Catherine Cortez Masto got into a heated exchange with Trump's nominee to lead the IRS, Billy Long.
According to the Schenectady County Sheriff's Criminal Investigations Unit, two individuals have been arrested in connection ...
A Honolulu woman pleaded guilty Thursday for her role in a scheme to file false tax returns and use Hawaii businesses, banks ...
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A thief stole 401(k) checks out of the mail. But why was Paychex, a major industry player, using paper at all given how often ...
Two Florida men, Michael Mayorga and Francisco Alvarez, pleaded guilty Friday for their involvement in a sophisticated, years-long payroll scheme that ...
If you’re a millionaire, congratulations, you have made it, and you should only be thinking about what to do with all of your ...
A Hartford man pleaded guilty this week to tax fraud after filing over 100 fraudulent tax returns, officials said. Clyde ...
Steak 'n Shake now accepts Bitcoin payments, but buying burgers (or anything else) with BTC comes with risks, tax experts told Decrypt.
A Washington Township man pleaded guilty Thursday to a scheme that defrauded the IRS of over $1.4 million in COVID-19 tax ...
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