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5 小时
2 Tax Preparers Indicted for $65 Million COVID-Relief Scheme
The pair were indicted on more than 50 counts, including wire fraud, money laundering, preparing false tax returns and ...
federalnewsnetwork.com
41 分钟
Treasury department warns of potential IRS hiring freeze
The Treasury Department said an IRS hiring freeze is possible if Congress doesn’t address a $20 billion budget anomaly. The IRS already saw a $20 billion cut to its modernization fund. But Treasury ...
1 天
on MSN
Feds say Raleigh businessmen ‘pocketed over $1 million’ in fraudulent COVID relief
A Raleigh man has pleaded guilty to nine counts of bilking the federal government out of over $1 million of COVID relief ...
AOL
7 天
Opinion - The IRS refuses COVID claims, leaving small businesses in limbo
Although the IRS indicated that it would continue processing approximately 600,000 claims made before the moratorium was ...
5 天
IRS Issues Urgent Warning Over Incorrect Claims
November 22, 2024, is the deadline for the Internal Revenue Service's second Employee Retention Credit Voluntary Disclosure ...
5 天
on MSN
Ex-Eagles running back Wendell Smallwood Jr. accused of defrauding COVID relief programs ...
Former Eagles running back Wendell Smallwood Jr. is facing federal charges over allegedly defrauding COVID-19 relief programs ...
9 天
Will the IRS send a stimulus check before the end of the year? Here are the odds
Stimulus checks remain in some form even though they seemed to be a thing of the past two years ago, having been implemented ...
shorenewsnetwork
2 天
Tax preparer charged in scheme to falsify returns, defraud COVID-19 relief programs
A New Jersey tax preparer faces a 16-count federal indictment for allegedly falsifying tax returns and fraudulently obtaining ...
Hoodline
5 小时
Mississippi Tax Preparers Indicted for Alleged $65 Million COVID-19 Relief Fraud in West ...
Two Mississippi tax preparers are indicted for defrauding the government of over $65 million in COVID-19 relief funds.
RiverBender.com
2 天
Three Indicted in $1.4 Million PPP Loan Fraud Scheme
EAST ST. LOUIS Three men from the Metro East area have been indicted by a federal grand jury for their alleged involvement in ...
FOX13 Memphis
1 天
Two Mid-South women indicted for a $65 million COVID-relief scheme
Two Mid-South tax preparers are facing more than 50 federal charges after allegedly using COVID-19 relief fraud scheme to ...
phillyvoice.com
6 天
Ex-Eagles running back Wendell Smallwood charged with defrauding COVID-19 relief programs, IRS
The former fifth-round draft pick allegedly conned two programs and conspired with others to obtain thousands of dollars in ...
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