Tag:

IRS

Holiday Deals Or Fraud? IRS Issues Warning For These Scams Holiday Deals Or Fraud? IRS Issues Warning For These Scams
Holiday Deals Or Fraud? IRS Issues Warning For These Scams As the holiday shopping season begins, the IRS reminds everyone that it’s not just your credit card balance you need to watch — it’s also your personal information. As part of its ninth annual National Tax Security Awareness Week, the IRS is warning taxpayers about a rise in holiday scams.  The scammers aren’t interested in gifts under your tree; they’re after your Social Security number and financial information instead. Here’s how scammers are getting creative—and how you can stay safe: Phishing Emails: Be wary of emails pretending to be from reputable retailers, shipping companie…
Union County Man Pleads Guilty To Preparing Phony Tax Returns: Feds Union County Man Pleads Guilty To Preparing Phony Tax Returns: Feds
Union County Man Pleads Guilty To Preparing Phony Tax Returns: Feds A 59-year-old Union man admitted to preparing phony tax returns to help his clients get improperly large refunds on Thursday, Oct. 10, authorities said. From tax years 2018 through 2021, Emmanuel Amenyo ran a tax preparation business in which he prepared and submitted individual tax returns to the IRS on behalf of clients, US Attorney Phillip Sellinger said.  Amenyo filed numerous false tax returns on behalf of his clients and subscribed to false tax returns with respect to his own taxes, Sellinger said. These tax returns falsely claimed charitable contributions, itemized deductions, c…
NJ Construction Business Owner Who Owes $1.3M+ In Taxes Admits To Evasion Scheme: Feds NJ Construction Business Owner Who Owes $1.3M+ In Taxes Admits To Evasion Scheme: Feds
NJ Construction Business Owner Who Owes $1.3M+ In Taxes Admits To Evasion Scheme: Feds A New Jersey construction company owner admitted to using his personal bank account to evade more than $1.3 million in taxes, authorities said. Alain Rodrigues, 49, of Old Bridge, pleaded guilty on Thursday, Aug. 1 to tax evasion and failure to collect and pay over taxes, New Jersey's U.S. Attorney Philip Sellinger said in a news release on Tuesday, Aug. 6. Rodrigues owned and operated a construction company in Old Bridge and Newark. According to court documents and statements, Rodrigues deposited some customers' payments into a business bank account and converted the ba…