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A Honolulu woman pleaded guilty Thursday for her role in a scheme to file false tax returns and use Hawaii businesses, banks ...
A former IRS employee pleaded guilty to tax and Social Security fraud, inflating refunds, and stealing benefits, facing ...
Playing defense; shocking stuff; to the cleaners; and other highlights of recent tax cases.
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Regtechtimes on MSNHawaii Woman Hannah Heart Pleads Guilty to Mail Fraud and Tax FraudA woman from Hawaii named Hannah Heart has admitted to serious crimes involving cheating both her mortgage company and the ...
Millions still waiting on IRS tax refunds in May 2025. Here are four common reasons for the delay and how to fix them.
An unclean sweep; quite an education; Ferrari fever; and other highlights of recent tax cases. The House Ways and Means ...
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The IRS, hit by the Trump administration's federal workforce cuts, has lost 31% of its auditors through March, government ...
The U.S. Treasury is phasing out paper checks by September 2025. Here’s how this change could impact your next IRS tax refund ...
An illegal financial enterprise that exploited workers' compensation and tax systems has led to a Honduran national being ...
Critics have called for reform of tax rules that are complex and harmful to fraud victims ... for profit'" beyond some court-case analysis describing it as "a primary profit motive." In addition, it ...
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