Federal prosecutors say a NJ tax preparer filed more than 1,900 fake COVID-related tax returns, seeking $170 million in ...
CHICAGO -- The IRS told the I-Team that people are being targeted by scams from all directions. Not only are there fake IRS calls, but there are new tax scams gaining popularity, including one where ...
But the lavish lifestyle didn’t last. Judge Berger sentenced Carrillo to 12 years in federal prison on Wednesday, while Carter got seven. Almonor received nearly five years the previous month, and ...
U.S. District Judge Sarah Evans Barker sentenced Anita Marie Rodriguez Perez, 51, to 18 months in federal prison followed by ...
Scammers are targeting your tax refund right now—and they're getting more sophisticated every day. With the final October 15 tax deadline approaching, criminals have found the perfect opportunity to ...
Anita Marie Rodriguez Perez of Sellersburg has been sentenced to 18 months in federal prison and ordered to pay nearly $2 ...
Leon Haynes, of Teaneck, was convicted over a scheme that sought over $170 million in fraudulent refunds relating to COVID-19 employment tax credits.
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Indictment unsealed: Wire fraud, money laundering, false tax returns
Seaman used the investor funds to pay personal rent, purchase a Ferrari, buy jewelry, and charter a private jet ...
The check is in the mail for millions of New York taxpayers who are looking forward to receiving their inflation refund checks from the state. The checks of up to $400 started being sent out Friday.
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