Latest Breaking News On - Ayodele arasokun - Page 4 : comparemela.com

IRS Criminal Investigation Counts Down Agency s Top 10 Cases For 2023

IRS Criminal Investigation is counting down the agency’s top 10 cases for 2023. The cases include the agency’s most prominent and high-profile investigations of the past year.

United statesSofiya gradPeace churchHuntington beachUnited kingdomFree churchNew hampshireUnited arab emiratesBruno blockAli jaafarMark anthony gyetvayRuja ignatovaRoss ulbrichtQueen anneLev aslan dermenJames zhong

IRS Recommends Tools To Prevent And Report Tax Refund Fraud

Tax Notes contributing editor Carrie Brandon Elliot provides an overview of federal resources available to help taxpayers fight identity theft and tax refund fraud scams.

West virginiaUnited statesAyodele arasokunTax administration cybercrime investigations divisionRevenue service restructuringAnalysis centerUs district courtCommunications commissionInternet crime complaint centerFederal bureau of investigationBureau of investigationRevenue serviceInternal revenue serviceSocial securityNorthern districtTreasury inspector general

Tax Fraud Blotter: Closure

Tax Fraud Blotter: Closure
accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.

United statesJersey cityNew jerseyNew yorkWest virginiaFrance generalAyodele arasokunJamesr lisaTheodore lafranceNgoc luongJoseph rodriguezStaff leasing incTravelers insurance coTj country kitchen incAttorney jamesDam ngoc luong

Fraudulent Tax Refund Grab Involving Identity Theft Nets Man 34 Years In Prison

While in Paris, Arasokun devised a scheme to unlawfully obtain tax refund money by filing fraudulent federal income tax returns.

United statesWest virginiaFrance generalWilliam ihlenfeldAyodele arasokunCybercrime investigations divisionTax administrationSocial securityFiling pinCriminal investigationTreasury inspector generalInvestigations divisionElectronic filing pinIdentity protection personal numbersTax refundIdentity theft

Frenchman sent to federal prison for wire fraud, identify theft

Frenchman sent to federal prison for wire fraud, identify theft
wvmetronews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wvmetronews.com Daily Mail and Mail on Sunday newspapers.

United statesFrance generalWest virginiaLos angelesAyodele arasokunRevenue serviceTax administrationCybercrime investigations divisionWest virginia mondayInternal revenue serviceTreasury inspector general