Phyo Mi News Today

IRS Criminal Investigation (CI) dedicates 70% of its time and resources to investigating tax crimes that include questionable refund schemes, return preparer fr

Hisham Ibrahim/Getty Images(NEW YORK) -- As the tax filing season began Monday, the IRS Criminal Investigation division urged taxpayers to protect themselves

Hisham Ibrahim/Getty Images(NEW YORK) -- As the tax filing season began Monday, the IRS Criminal Investigation division urged taxpayers to protect themselves from scams. Some of those scams include questionable refund schemes, return preparer fraud, abusive tax schemes, according to the agency. "Tax crimes surge during filing season because criminals steal unknowing taxpayers information, hack into the servers of CPA firms and tax preparation services and victimize unsuspecting taxpayers wi...

Hisham Ibrahim/Getty Images(NEW YORK) -- As the tax filing season began Monday, the IRS Criminal Investigation division urged taxpayers to protect themselves from scams. Some of those scams include questionable refund schemes, return preparer fraud, abusive tax schemes, according to the agency. "Tax crimes surge during filing season because criminals steal unknowing taxpayers information, hack into the servers of CPA firms and tax preparation services and victimize unsuspecting taxpayers wi...

As we head into tax season, the Internal Revenue Service has warned Americans to be vigilant about a surge in scams - and we have tips to avoid them.

Hisham Ibrahim/Getty Images(NEW YORK) -- As the tax filing season began Monday, the IRS Criminal Investigation division urged taxpayers to protect themselves from scams. Some of those scams include questionable refund schemes, return preparer fraud, a...

DES MOINES — Federal prison sentences were handed down last week to a father and daughter from Ottumwa over a tax preparation scheme that spanned four years and resulted in

DES MOINES — Federal prison sentences were handed down last week to a father and daughter from Ottumwa over a tax preparation scheme that spanned four years and resulted in

Ottumwa, IA- Two Ottumwa residents have been convicted in what was described by an IRS agent as a massive scheme to defraud taxpayers by directing income tax refunds and unemployment benefits into bank accounts they owned. Radio Iowa reports that 47-year-old Thein Maung pleaded guilty to fraud in May and a jury found his 21-year-old daughter Phyo Mi guilty last week. Court documents show the pair prepared tax returns for immigrants and refugees who worked at meat-packing plants. Of the 1600 fede...

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