SACRAMENTO, Calif.--(BUSINESS WIRE)--The Internal Revenue Service and the State of California have different definitions on who can prepare tax returns for a fee. The procedures for reporting ...
Bakersfield tax preparer Victor Cruz sentenced to 18 months for helping file 500+ fraudulent tax returns claiming $25 million ...
Will tax season become a Nexus for AI-powered identity theft? How can we protect ourselves from AI tax fraud? originally appeared on Quora: the place to gain and share knowledge, empowering people to ...
"The public is encouraged to report the number or send a copy of any suspicious text messages to the department’s Tax Fraud Investigations Division by emailing [email protected] or calling the tax ...
A Bronx tax preparer has been accused of filing dozens of fraudulent returns after 94 to 96 percent of her clients were issued refunds for six straight years. Kaelima Melendez, 48, has been working at ...
ALBUQUERQUE, N.M. (KRQE) – An Albuquerque businessman is facing 12 counts of felony tax evasion, the Taxation and Revenue Department announced Wednesday. Dennis Pyle, 52, was indicted by a state grand ...