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Tax Fraud

News
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…

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by Michael Mashburn
News
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…

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by Joe Lombardi
News
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…

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by Jillian Pikora
News
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…

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by Joe Lombardi
Politics
Former NY Rep Paralyzed After Horse Accident Receiving Treatment In NJ: Report Former NY Rep Paralyzed After Horse Accident Receiving Treatment In NJ: Report
Former NY Rep Paralyzed After Horse Accident Receiving Treatment In NJ: Report Former New York Congressman Michael Grimm has been left paralyzed…

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by Cecilia Levine
Business
Long Island Business Owners Dodge Prison After $1M Sales Tax Fraud Scheme Long Island Business Owners Dodge Prison After $1M Sales Tax Fraud Scheme
Long Island Business Owners Dodge Prison After $1M Sales Tax Fraud Scheme Two Long Island business owners will avoid prison after confessing that they…

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by Michael Mashburn