Safeguarding Against Crime: IRS CI's Phoenix Field Office Offers Tips To Stay Safe This Tax Season ladailypost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ladailypost.com Daily Mail and Mail on Sunday newspapers.
Dane Watro, a Republican who represents the 116th District and lives in Kline Twp., started walking from his office at Cedar and Broad streets in Hazleton to get to know
Here Are IRS-CI's Top 10 Cases of 2022 - CPA Practice Advisor 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.
A Georgia man, Melvin Orellana has been sentenced in Nevada, United States, to 18 months in prison for participating in an identity theft conspiracy. According to a statement on the website of the US Department of Justice, Orellana was a computer support employee for a company that provided tax software to return preparation businesses throughout the United States. He however supplied sensitive taxpayers’ data to King Isaac Umoren, a Nigerian based in Las Vegas, who in turn executed the fraud.
A Nevada man pleaded guilty yesterday to aggravated identity theft, wire fraud and money laundering. On March 28, he pleaded guilty to a separate indictment charging him with filing false tax returns with the IRS on behalf of clients, aggravated identity theft, wire fraud and impersonating an FBI agent.