Tag:

Tax Fraud

Freeport Tax Preparer Stole $2M Through False Returns, COVID-19 Relief Fraud, DOJ Says Freeport Tax Preparer Stole $2M Through False Returns, COVID-19 Relief Fraud, DOJ Says
Freeport Tax Preparer Stole $2M Through False Returns, Covid-19 Relief Fraud, DOJ Says A Long Island tax preparer is facing federal charges for allegedly…
IRS Issues Warning For These Taxpayer Scams IRS Issues Warning For These Taxpayer Scams
IRS Issues Warning For These Taxpayer Scams A new warning from the Internal Revenue Service (IRS) has taxpayers on high alert as the agency unveils its…
Nation’s Largest COVID-19 Tax Credit Scheme Uncovered In Nassau County: USDOJ Nation’s Largest COVID-19 Tax Credit Scheme Uncovered In Nassau County: USDOJ
Nation’s Largest Covid-19 Tax Credit Scheme Uncovered In Nassau County: Usdoj Federal authorities announced on Wednesday, Jan. 22, 2025, that seven…