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MLive- Flint/Saginaw/Bay City on MSNFederal jury splits verdicts in Mount Pleasant businessman’s tax fraud trialBAY CITY, MI – A federal jury in Bay City has split its verdicts in the trial of an area businessman charged with 14 counts ...
Fraud investigators have clawed back £290,000 in false claims for council tax discounts, with the money set to be invested ...
Are you looking to report suspected tax fraud? Here's what you need to know about the process—and how you might even get ...
Tax scams are already widespread enough without fraudsters using advanced technologies to swindle people out of even more ...
Custom-made; alter ego trip; super Genius; and other highlights of recent tax cases.
LOUISVILLE, Ky. (WDRB) -- A Kentucky woman was arrested and booked into the Oldham County Detention Center facing eight ...
ISLAMABAD: The Federal Tax Ombudsman (FTO) has unearthed a unique case of tax fraud involving cyber criminals, ...
The former director of an Oakland nonprofit pleaded not guilty Monday to embezzling more than $100,000 from the organization ...
People are reporting they've received a surprise tax form falsely claiming they've made money on a payment app they never ...
Tax refund theft is said to be an annual concern and 2025 reportedly brings an elevated risk, according to a TransUnion (NYSE ...
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A Nigerian national living in Mexico has been extradited to the United States for his role in a scheme to break into ...
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WAVE Louisville on MSNNew scam targets Louisville businesses by combining identity theft with tax fraudSomeone pretending to be a high-profile figure in Louisville real estate has cooked up a scam the Better Business Bureau (BBB ...
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