Post TCJA, there continues to be a lot of ambiguity regarding taxpayers and their ability to claim theft losses, particularly ...
22h
MiBolsilloColombia on MSNIRS Unveils 2025 Dirty Dozen: Top Tax Scams to Watch Out ForThe IRS has released its annual Dirty Dozen list, highlighting the most prevalent tax scams threatening taxpayers in 2025.
Vermont Business Magazine The Office of the United States Attorney for the District of Vermont announced that on February 20, 2025, a federal grand jury returned an indictment charging the following ...
The Arizona Department of Gaming ADG is advising Arizonans to be cautious this tax season regarding companies issuing tax ...
They are accused of stealing money meant to feed low-income school-aged children to buy a house, luxury cars and extravagant vacations.
The Trump administration is tapping several other agencies to help deport and arrest those without legal status — a novel ...
Vincenzo Minutolo, 38, of Shelton, waived his right to be indicted and pleaded guilty to two counts of wire fraud on Friday before U.S. District Judge Kari A. Dooley in Bridgeport, according to the ...
5h
Tampa Free Press on MSNOrlando Woman Sentenced To House Arrest, Millions In Restitution For Fraud SchemeORLANDO, Fla. - An Orlando woman has been sentenced to house arrest and ordered to pay over $3 million in restitution for ...
2h
KMOX News Radio St. Louis on MSNEdwardsville couple accused of $7 million school meal fraud, money laundering conspiracyAn Edwardsville, Illinois couple who ran a local non-profit in St. Louis has been accused of stealing more than $7 million ...
A former non-profit executive from Oakland is charged with mail fraud and tax evasion, including embezzling a $50,000 ...
3hon MSN
The stuff that they lose in the couch cushions is like $20 billion, $30 billion a year.’ — Elon Musk, on “The Joe Rogan ...
Hermitage police are warning residents, particularly those over 60, about a sharp increase in scams involving cryptocurrency, ...
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