Tax Preparer Known As “The Magician” Pleads Guilty In $145 Million Tax Fraud Scheme
A 61-year-old New York tax preparer has pleaded guilty to conspiracy to defraud the U.S. and steal government funds and ...
Michigan Treasury warns of fake letter collections scam
The Michigan Department of Treasury (MDT) is warning taxpayers with past-due tax debts to be aware of scammers sending ...
WLNS.com3d
Michigan Treasury warns of fake letter collections scam
(WLNS) — The Michigan Department of Treasury (MDT) is warning taxpayers with past-due tax debts to be aware of ... Treasury directly so we can log the scam, clarify your state debt status ...
Detroit Free Press2d
City of Detroit warns drivers of scam texts demanding parking payments: What to know
Detroit's Municipal Parking Department ... number used in the scams does not originate from the Detroit area and appears to be from an area code that is not based in Michigan.
Grand Haven Tribune4d
Fraudsters using fake letters in treasury collections scam
LANSING — Michigan taxpayers with past-due tax debts should be aware of an aggressive scam making the rounds through the U.S. Postal Service, according to the Michigan Department of Treasury (Treasury ...
CNET on MSN6d
Taxpayers Beware: IRS Warns of Holiday Season Scams and Fraudsters
Tax season might not start until next year, but the IRS is warning the public to be on alert already for holiday season scams ...
JD Supra12d
Consider Action Before Year End on Michigan Corporate Income Tax Refund Opportunity
A potential refund opportunity under the Michigan corporate income tax may justify taking action before year end. The issue concerns the Michigan Department of Treasury’s position that the Inter ...