AMNY on MSN11h
Bronx tax preparer known as the ‘magician’ admits to $145M fraud in decade-long IRS scam
A Bronx-based tax preparer known to his clients as “the Magician” pleaded guilty last month to orchestrating a $145 million fraud scheme that spanned a decade, according to federal authorities. ...
Facing the Civil Fraud Penalty? Here’s What You Need to Know
The civil fraud penalty is imposed when the IRS determines that you intentionally falsified your tax return in order to evade ...