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Book'im; out of Service; what a pill; and other highlights of recent tax cases.
A former Internal Revenue Service employee pleaded guilty on Wednesday to filing fake tax returns to fraudulently obtain tax ...
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Moneymade on MSNAn HR employee at my old job was just charged with identity theft as part of a major fraud ring. What can I do to confirm my info hasn't been stolen?If someone who had access to your personal information has been charged with identity theft, it’s critical to act quickly to ...
Prosecutors described Luis E. Perez, 56, as a repeat offender who showed no remorse, calling him a ‘prolific employment tax ...
The Senate Finance Committee questioned Trump's nominee about his plans for the beleaguered agency and promotion of dubious ...
A woman who stole more than $2 million by pocketing money withheld in taxes from a Salem company and by submitting 15 ...
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Regtechtimes on MSNMiami Man Diandre Mentor Pleads Guilty in $3 Million Tax Scam That Tricked the IRS for YearsA Florida man named Diandre Mentor, from Miami, has pleaded guilty to helping run a long-term plan to cheat the U.S.
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