Justice Department warns taxpayers to be alert for dishonest return preparers
The Department of Justice is sending out a warning to taxpayers to beware of preparers who include false information on returns.
Source: augustafreepress.com
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Tax Fraud Blotter: Unfriendly skies
Completely fabricated; comp con; ain't that a kickback; and other highlights of recent tax cases.
Source: accountingtoday.com
Tax Fraud Blotter: Three times the fun
No more flying Coach; under the bar; last scheme in Clarksville; and other highlights of recent tax cases.
Source: accountingtoday.com
Two North Carolina women pled guilty to tax fraud, officials said more than 1,000 false returns were filed
Two North Carolina women pleaded guilty this week conspiring to defraud the government by preparing false tax returns for clients and causing more than 1,000 false tax returns to be filed with the IRS, resulting in about $5 million dollars in fraudulent refunds.
Source: publicradioeast.org