Clear Start Tax Warns Taxpayers About IRS Scams and Fraudulent Tax Preparers This Filing Season
Taxpayers Urged to Remain Vigilant Against Tax Fraud, Identity Theft, and Unscrupulous Preparers IRVINE, CA / / February 14, 2025 ...
Italian authorities investigate Amazon's European business for tax fraud
Amazon (NASDAQ:AMZN) and three top managers are under investigation by Italian prosecutors over allegations of tax fraud worth at least €1.2B, excluding fines and interest. According to Italian news ...
Bookkeeper sentenced to 12 years for orchestrating R9 million tax fraud against SARS
Bookkeeper sentenced to 12 years for orchestrating a sophisticated tax fraud operation costing Sars over R9 million.
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Las Vegas woman pleads guilty to fraud for seeking $100M in false COVID-19 employment tax credits
Candies Goode-McCoy pleaded guilty to conspiring to defraud the government of millions of dollars, with a maximum penalty of 10 years in prison.
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Missoula accountant admits defrauding clients; obstructing IRS
MISSOULA — A Missoula accountant accused of defrauding clients by using their cash payments intended for income taxes for his own personal expenses has admitted to fraud and obstruction charges.