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15 Tips To Help You Protect Yourself From Identity Theft And Related Tax Fraud
In 2024, consumers reported that most identity fraud incidents happened in the summer months. Here are 15 tips to help you ...
Hoodline1d
Bronx Tax Preparer Known as "the Magician" Sentenced to Four Years for $145 Million Tax Fraud Scheme
Rafael Alvarez, a Bronx tax preparer, was sentenced to four years in prison for orchestrating a $145 million tax fraud scheme ...
Accounting Today5d
Tax Fraud Blotter: Wholesale fraud
Book'im; out of Service; what a pill; and other highlights of recent tax cases. Greenbelt ... 2020 he conspired with individuals in Nigeria and Michigan to launder wire-fraud money. Using ...
Ghost Tax Preparer Pleads Guilty To Wire Fraud Conspiracy, Faces Up To 20 Years In Prison
A Georgia man has pleaded guilty to wire fraud conspiracy related to a “ghost” tax preparation business. Brown trained his ...
inews.co.uk on MSN3d
Fraud victims treated like ‘cheats’ and chased for tax on payments lost to scammers
The tax man is charging scam victims up to 70 per cent tax on unauthorised payments, in what experts call an “aggressive” and ...
Former New York Police Commissioner Bernard Kerik, who pleaded guilty to federal tax fraud, has died
Bernard Kerik, who served as New York City’s police commissioner on 9/11 and later pleaded guilty to tax fraud before being pardoned, has died ...