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A Nigerian man faces 40 months in prison for wire fraud and identity theft linked to a W-2 tax refund scam in Seattle.
Four tax preparers convicted of defrauding the IRS of nearly $8 million have been sentenced to a combined 105 months in federal prison.
Once they obtained the W-2s, conspirators filed over 300 fake tax returns seeking more than $1 million in refunds.
Four tax preparers have been sentenced to a combined 105 months in federal prison for defrauding the IRS of nearly $8 million ...
The tax preparers were convicted after a multi-million dollar fraud scheme targeting the IRS came to light, authorities said.
It started with a fake business. It ended with a shootout in broad daylight. Four people are facing federal charges in what ...
Plus: Zohran Mamdani’s millionaire tax, Billy Long is sworn in as the 51st IRS Commissioner, IRS continues to shed employees, contacting the Taxpayer Advocate Service (TAS), filing deadlines, tax ...