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Page 5 - Tax Scams News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Tax Fraud Blotter: Home is where the con is

Vroom vroom; insecurities; catalytic catastrophe; and other highlights of recent tax cases.

Jefferson cityUnited statesOakbrook terraceNorth carolinaNew yorkSouth glastonburySouth carolinaBrandon michalakMelida portorrealTimothyj allcottKeovilayvanh rinthalukayThomas renisonGeorgina gonzalezAnthony sabainiInternational travel multi tax corpExchange commission

Tax Fraud Blotter: General mischief

Grains of truth; books by their covers; skin game; and other highlights of recent tax cases.

Saudi arabiaUnited statesUnited kingdomNew mexicoNew zealand generalNew zealandKey westSpring branchKingdom of saudi arabiaRoger chi quanMadeline nikolsonScotta bethelHollins ray alexanderAbel raphaelQasim khanStacy underwood

IRS steps up crackdown on employee retention credit scams

The Internal Revenue Service is warning businesses to beware of schemes promoting abuse of the ERC.

United statesDanny werfelAndrew harrer bloombergFirm sikichRevenue serviceInternal revenue serviceEmployee retention creditDirty dozenStreet journalEmployee retention tax creditEmployee retention creditsTax creditsTax scamsTax fraud

Tax Fraud Blotter: Bad apples

The kite stuff; a con extinguished; wrong number; and other highlights of recent tax cases.

Avon by the seaNew jerseyUnited statesStone mountainCity of miamiPatrick brian hinesDeena vang leeJamesh benkoilIlene farleyNormang williams jrDhirendra prasadApple incCitizens trust bankCalifornia public utilities commissionSunbelt tax servicesYears learning corporation

Tax Fraud Blotter: Secret ways

Pearl jam; that's a whole lot of shingles; rocking their world; and other highlights of recent tax cases.

West virginiaUnited statesSan antonioSouth carolinaNew yorkSioux cityFort myersMaggie anne bolerAdela cruzBruno blockRussell ultesDavid aaronJoseph nublaKwasi kwartengHenry kuKevin alexander

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