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Tax Preparer Pleads Guilty to Defrauding IRS of $145 Million - This Is Why They Call Him 'The Magician'One tax preparer came to be known as "The Magician" by his customers for making their taxes owed to the Internal Revenue ...
Bitcoin rebounds from December lows as Terraform Labs’ Do Kwon denies major US fraud charges. Meanwhile, the IRS delays new ...
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Trump IRS pick aggressively pushed tax credit that became 'magnet for fraud': NYTRevelations that President-elect Donald Trump’s pick to lead the Internal Revenue Service aggressively promoted an often ...
Jacobs — a real-life investigator — to pursue the drug cartel, but in reality, she was being fed lies and manipulated into ...
Heavy metal; with a side of alimony; Landing in jail; and other highlights of recent tax cases.
Tomorrow is Christmas Day, marking the end of the holiday gift-buying season for almost everyone. Nevertheless, scammers and ...
AI tools are accelerating the development of deepfake schemes and disinformation campaigns that led to fraud The IRS is ...
A “ghost preparer” whose tax preparation business was shuttered for fraud must disgorge to the IRS her $136,875 in ill-gotten gains from helping customers claim fictitious credits and deductions, a ...
On 12/2/24, the IRS, along with its Security Summit partners, issued an IRS Consumer Alert and cautioned taxpayers to ...
A Washington, DC tax accountant pleaded guilty for submitting falsified documents in his application for a $1.4 million ...
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