ALBANY, N.Y. (NEWS10) — With Tax Day on April 15, Special Agent in Charge for IRS Criminal Investigations Harry Chavis warns of increased activity from scammers. Chavis moved into his current role in ...
BRITTANY. WELL, THE IRS SAYS TAX SCAMS ARE ON THE RISE EVERY YEAR. BUT THIS SEASON, INVESTIGATORS SAY AI IS MAKING THOSE SCAMS MORE CONVINCING AND HARDER TO SPOT. TAX SEASON MEANS REFUNDS FOR MILLIONS ...
Add Yahoo as a preferred source to see more of our stories on Google. Former IRS special agent Brendan Banfield is accused of staging a double murder to kill his wife and frame a stranger -- all while ...
DENVER — If there is a Super Bowl for scammers, it is perhaps April 15 when the nation’s tax filing deadline looms over the heads of stressed-out Americans, many of whom are susceptible to getting ...
ALBANY — It’s that season again, and millions of New Yorkers are likely in the midst of fretting over making sure their taxes are filed properly. But Harry Chavis wants to assure people he’s got ...
General Discharge Official on MSN
IRS special agents: The hidden force hunting financial criminals
Behind complex financial crimes are elite agents tracking every detail. Combining forensic accounting with law enforcement, ...
Departing Criminal Investigation Chief Guy Ficco sees more employment tax and benefits fraud cases in the works. His 31 years at the IRS included the heyday of tax shelter enforcement. This voice ...
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