The civil fraud penalty is imposed when the IRS determines that you intentionally falsified your tax return in order to evade ...

He just filed. I’ve hired an attorney, however, I believe my husband has moved money. He has also committed tax fraud. I am trying to reach an amicable agreement, but his attorney filed an ...

Tax fraud and identity theft are scourges on taxpayers’ wallets. According to the Federal Trade Commission, Americans lost nearly $6 million to IRS imposters in 2023. Tax-related identity theft ...

(AP) — Former Philadelphia Eagles running back Wendell Smallwood Jr. has pleaded guilty to federal fraud charges after he was accused of submitting fraudulent tax returns and applications for ...

Super Bowl Champ Wendell Smallwood Jr. Of NJ Pleads Guilty To Covid-19, Tax Fraud Former Philadelphia Eagles running back Wendell Smallwood Jr., of Mullica Hill, New Jersey, a Super Bowl champion, ...

Super Bowl Champ Wendell Smallwood Jr. Of NJ Pleads Guilty To Covid-19, Tax Fraud Former Philadelphia Eagles running back Wendell Smallwood Jr., of Mullica Hill, New Jersey, a Super Bowl champion, ...

Journalist Mahesh Langa, who has been in jail for an alleged Goods and Services Tax scam in Gujarat, has now been sent to Rajkot Police's custody for four days.

Evergreen Recovery owner and two top managers indicted for fraud after KARE 11 investigation ... O-Fish That Are Finally Out In The Open Burt, beloved crocodile from 'Crocodile Dundee,' dies ...

In response to a question from Senator Datuk Dr Azhar Ahmad regarding the efforts by the ministry to combat halal logo fraud and certification, particularly among non-Muslim food and beverage ...

“I can honestly say that my staff, over the last day, has dealt with pure evil.” Norman said Bias was a family-oriented person and beloved by colleagues. “He was one of the kind of guys who ...

CHANGES to car tax are coming in April and will see the cost doubled for first-year Vehicle Excise Duty for all new petrol and diesel motors. This means drivers of the country’s most polluting ...

A businessman in the Bronx falsified information on thousands of returns, committing one of the largest tax frauds in Department of Justice history, prosecutors said. By Shayla Colon A tax ...