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CT cleaning company owner admits to filing false tax reports, failing to pay almost $400K to IRS
Analia Mountzoures, 48, of East Lyme, appeared before U.S. District Judge Kari A. Dooley in Bridgeport on Wednesday and ...
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Tax Fraud Blotter: Healthy, wealthy and unwise
Gary Shapley, who was named only days ago as acting commissioner, was removed by President Trump and replaced by Deputy ...
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Tax Avoidance vs. Tax Fraud
A common way of committing tax fraud is receiving payments in cash and failing to report them as income. For example, self-employed individuals or small business owners who deal primarily in cash ...
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FBR files Rs1.2 billion tax fraud case against designer Nomi Ansari
The Federal Board of Revenue (FBR) has filed an FIR against designer Nomi Ansari for allegedly committing sales tax fraud of ...
Accounting Today6d
Tax Fraud Blotter: Reaping and sowing
Share and share alike; fleecing the flock; United they fall; and other highlights of recent tax cases. The Tennessee General ...
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Tax season is a prime time for scams. Here's how to protect yourself
What to do if you've been scammed If you think you've been scammed, had your information stolen or suspect someone is committing tax fraud, report it to government authorities. The IRS says if ...
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Wisconsin Dept. of Revenue agent prevents $800k fraud in unclaimed property scheme
A special agent with the Wisconsin Department of Revenue (DOR) apprehended a suspect who allegedly participated in an out-of-state unclaimed property fraud scheme, preventing over $800,000 in fraudule ...