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Tax Fraud Blotter: Guaranteed time

Avast scamming; just can't stay away; Urban legend; and other highlights of recent tax cases.

New-york , United-states , Georgia , Alabama , North-hollywood , California , New-jersey , North-carolina , Matawan , Havana , Ciudad-de-la-habana , Cuba

Quin Ngoc Rudin, tax preparer who helped steal $44 million in pandemic loans, gets 10 years

A California tax preparer who helped steal $44 million in pandemic loans and also bilked the IRS on behalf of pro athletes has earned a 10-year prison sentence, one of the lengthiest issued so far for pandemic fraud.

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COVID tax fraud: California man sentenced to 10 years for multimillion-dollar schemes

A California man was sentenced to 10 years in prison for multimillion-dollar schemes to defraud the Paycheck Protection Program and the Internal Revenue Service.

California , United-states , Virginia , Leesburg , Alexandria , Al-iskandariyah , Egypt , Havana , Ciudad-de-la-habana , Cuba , Thanh-rudin , Los-angeles

California Man Pleads Guilty to $25 Million PPP Loan Fraud Involving Pro Athletes

California Man Pleads Guilty to $25 Million PPP Loan Fraud Involving Pro Athletes
cpapracticeadvisor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cpapracticeadvisor.com Daily Mail and Mail on Sunday newspapers.

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In world of non-guaranteed contracts and shady advisers, NFL rookies learn to manage money

Chastened by recurring stories of athletes who've gone from rags to riches and back to rags, the NFL is trying to break the cycle with a new focus on financial literacy for young players.

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Tax Fraud Blotter: Clip joints

Turn Two-timer; framed; the 30% solution; and other highlights of recent tax cases.

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A Multimillion-Dollar Tax Fraud: Defendant Pleads Guilty In a PPP Loan Fraud Scheme

Learn all about the multimillion-dollar tax fraud carried out by Mana Tax Services. Also, find out what to do if you're accused of fraud.

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Tax Fraud Blotter: Putting a dent in fraud

Tax Fraud Blotter: Putting a dent in fraud
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.

Havana , Ciudad-de-la-habana , Cuba , Georgia , United-states , Alexandria , Al-iskandariyah , Egypt , Petersburg , Sankt-peterburg , Russia , Florida

California man admits fraud, bogus tax returns for athletes

The head of a California tax preparation business has admitted his role in fraud schemes totaling $25 million that included exaggerated tax returns for professional athletes and exploiting federal pandemic relief programs

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Tax Fraud Blotter: Errors past and present

Russian offensive; caught by the boss; the 30% solution; and other highlights of recent tax cases.

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