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- Tucson man given 5 years in tax scheme
A Tucson man has been sentenced to five years in federal prison after pleading guilty in a scheme to get fraudulent income tax refunds by using stolen identities of disabled people, prosecutor?s say.
federal fraud income tax 09 Feb 2012 - With April 15 looming, watch out for tax fraud
CHARLOTTE, N.C. -- April 15 is looming. The IRS is warning people about email fraud in which the sender claims to be from the IRS or the FDIC and begins probing for personal information. The IRS will never ask you for your personal banking information of Social Security number in an email. If you decide to reply, check with the IRS first to make sure the email you received came from them ...
federal fraud income tax 09 Feb 2012 - False IRS claims netting $300K results in 5-year sentence
A Tucson man has been sentenced to five years in federal prison after pleading guilty to participating in a scheme that used the names of disabled people to file for income tax refunds.
federal fraud income tax 09 Feb 2012 - Husband sentenced in federal income tax fraud scheme
A West Frankfort man has been sentenced to 24 months in prison for his role in a scheme that netted him and his wife nearly $1 million in fraudulent federal income tax returns, according to Stephen R. Wigginton,the U.S. Attorney for the Southern District of Illinois. David R. Childers, 38, received the sentence Wednesday in federal court in Benton. His wife, Jessica N. Childers, was sentenced ...
federal fraud income tax 09 Feb 2012 - The Credit We Love to Hate: The Earned Income Tax Credit (EITC)
? If you follow the blog regularly, you?ll know that I?m not a fan of the Earned Income Tax Credit (EITC). So maybe it wasn?t so much of a surprise to anyone that I managed to miss Earned Income Tax Credit Awareness Day at IRS. Yes, there is one. And yes, it was last week ...
federal fraud income tax 09 Feb 2012 - IRS continues tax fraud crackdown
The federal government has swooped down on 105 people in 23 states in the past week as part of a nationwide crackdown on identity theft and tax refund fraud that was timed to warn cheats to beware this tax season, the Internal Revenue Service said Tuesday.
federal fraud income tax 09 Feb 2012 - Tips to find honest tax preparation
There's a first time for everything, and maybe this year ? for whatever reason ? you've decided to hire a tax preparer to arrange and file your federal income tax return.
federal fraud income tax 09 Feb 2012
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