Post TCJA, there continues to be a lot of ambiguity regarding taxpayers and their ability to claim theft losses, particularly ...
With financial grooming, scammers build a relationship with victims and over time start to ask for money when they have ...
No one likes to pay to get their taxes done, but don't skimp on an unknown tax preparer. GREENSBORO, N.C. — Tax day is next ...
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They are accused of stealing money meant to feed low-income school-aged children to buy a house, luxury cars and extravagant ...
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 ...
A couple who ran a local nonprofit was arrested today after being accused in an indictment that claims they stole over $7 million that was meant to feed disadvantaged children in Missouri.
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 ...
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The stuff that they lose in the couch cushions is like $20 billion, $30 billion a year.’ — Elon Musk, on “The Joe Rogan ...
The Trump administration is tapping several other agencies to help deport and arrest those without legal status — a novel ...
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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 ...
On GAO’s latest high-risk list, 20 of 37 items stem from agencies not having the right workforce skills — or not having ...
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