Accounting Today32m
Tax Fraud Blotter: Shipping and mishandling
Noted once more; a lot of shingles; refund's in the mail; and other highlights of recent tax cases.
Biden issues last-minute pardon to former Columbia City Councilman who pled guilty to tax evasion
Among the six last-minute pardons President Joe Biden’s issued on Sunday was a pardon for former Columbia City Councilman E.W ...
Seven indicted in largest COVID-19 tax fraud case
On Wednesday, an indictment was unsealed in Central Islip, New York, revealing charges against seven individuals for ...
How Bitcoin investors can avoid tax fraud
Key takeawaysSelling, trading, mining and using Bitcoin for purchases are all taxable under most jurisdictions. Accurate ...
trains4h
Former Keolis official pleads guilty in $8 million fraud case
A former official for Keolis Commuter Services, operator of Massachusetts Bay Transportation Authority commuter trains, has pleaded guilty to defrauding Keolis of $8 million. John P. Pigsley, 59, the ...
Worcester Telegram on MSN7d
Worcester roofer to plead guilty in $1.6 million tax evasion scheme
WORCESTER ― A Worcester roofing business owner has agreed to plead guilty to concealing $1.6 million from the IRS. According ...
Accounting Today7d
Tax Fraud Blotter: Blessed is the weed
Not so Fussy; that's a wrap; at sea, in the air and on the road; and other highlights of recent tax cases.
Your tax return is a ripe target for fraud. Here’s how to protect it
A scammer could file a tax return in your name to steal your refund. But thankfully, you can easily block this kind of scheme ...
Owner of restaurants in Mass., NH sentenced to prison for multi-million dollar tax fraud scheme
The owner of three restaurants paid “under-the-table” wages of $1,496,417 to multiple employees and pocketed the state and ...