Tag: Tax fraud

The kite stuff; a con extinguished; wrong number; and other highlights of recent tax cases.Fresno, California: Tax preparer and former ...

Pearl jam; that's a whole lot of shingles; rocking their world; and other highlights of recent tax cases.New York: Amir ...

No prize in the box; slick; Pacific time; and other highlights of recent tax cases.Vancouver, Washington: Saul Valdez, owner of ...

This year's IRS Dirty Dozen offers scams both familiar and new. ID theft is a frequent motivation. Crooked tech and ...

The Internal Revenue Service is cautioning taxpayers to beware of a new scam involving the Form W-2, in which fraudsters ...

Up in Michigan; no touching; gone Pro; and other highlights of recent tax cases.Biloxi, Mississippi: Tax preparer Gena Michelle Hall, ...

Childcare shuffle; engineering a scam; one cent for tribute; and other highlights of recent tax cases.Fresno, California: Former IRS employee ...

The Internal Revenue Service could be doing more to detect and deter promoters of abusive tax schemes, according to a ...

Turn Two-timer; framed; the 30% solution; and other highlights of recent tax cases.Las Vegas: Real estate professional Scott Lawrence has ...