Category: IRS Scams

BJP MP from West Delhi, Parvesh Sahib Singh Verma, claimed on Friday that the CBI has concrete proof that the Arvind…

View More Delhi excise policy: CBI has proof of govt-liquor mafia nexus, says BJP MP

A man was sentenced Tuesday to 160 months, or just over 13 years, in the U.S. District Court of Arizona’s Tucson Division in connection to…

View More Man sentenced to 13 years in connection to fraudulent lottery scheme in Arizona

A man was sentenced Tuesday to 160 months, or just over 13 years, in the U.S. District Court of Arizona’s Tucson Division in connection to an international…

View More Tucson court sentences scammer to 160 months for swindling elderly

A New York woman was arrested today, following an indictment returned by the grand jury earlier this week charging her with filing false tax returns,…

View More Brooklyn Hospital Dietician Indicted for Fraudulent Refund Scam | OPA

The United States spends more on health care than other industrialized countries, so a recent Facebook post touting free insurance for Americans younger than 65…

View More No, the Inflation Reduction Act didn’t expand free health insurance for most Americans

BERLIN (AP) — German leader Olaf Scholz has denied intervening on behalf of a private bank embroiled in a tax evasion scam when he was…

View More Germany’s Scholz questioned over handling of tax scam | Ap-top-news

According to a report from the Indian Express, authorities in the country launched an investigation against Satish Kumbhani for his alleged participation in defrauding a…

View More BitConnect Founder Investigated For Losing 220 Bitcoin

Deducting summer camp and daycare expenses The Child and Dependent Care Credit allows caregivers to deduct the costs of childcare when filing taxes. Whether it…

View More Child Tax Credit 2022 — $750 direct payments being sent to thousands in just weeks – find out exact dates

BERLIN — German leader Olaf Scholz has denied intervening on behalf of a private bank embroiled in a tax evasion scam when he was mayor…

View More Germany’s Scholz questioned over handling of tax scam