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The tax preparers were convicted after a multi-million dollar fraud scheme targeting the IRS came to light, authorities said.
Four tax preparers from Texas whose fraudulent returns for clients cost the IRS more than $7.5 million were sentenced to 105 ...
12h
FOX 4 Dallas-Fort Worth on MSNArlington family members charged in multimillion-dollar tax refund fraud schemeFour family members from Texas and Mississippi were indicted in Fort Worth for allegedly conspiring to defraud the U.S.
Bernie Ecclestone – the former supremo of Formula 1 – has pleaded guilty to fraud at Southwark Crown Court on Thursday but ...
Fraud in the federal food stamp program already costs taxpayers an estimated $10 billion annually. The Senate might have just ...
Clear Start Tax Urges Victims to Act Quickly to Limit IRS Damage IRVINE, CA / ACCESS Newswire / June 25, 2025 / Even after ...
A Nigerian musician, Onomen Uduebor, has been sentenced to three years and four months in a United States federal prison for ...
7h
FOX61 on MSNConnecticut man faces tax and fraud charges, up to 75 years in prison if found guiltyGeorge Davis Telford, Jr., 36, of Tolland, allegedly filed false tax returns claiming over $6 million from the IRS and ...
A Nigerian man faces 40 months in prison for wire fraud and identity theft linked to a W-2 tax refund scam in Seattle.
SARS has flagged a new scam ahead of the 2025 tax season, with Standard Bank also warning of increased criminal activity as ...
Nigerian man sentenced to 40 months in U.S. prison for identity theft and tax fraud involving fake emails and attempted ...
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