1596 Stories, most recent news story added Tue Nov 24, 7:02 pm ET
GENESEE COUNTY, Michigan — Here’s a little good news if you’re looking for some extra holiday shopping cash.The Internal Revenue Service has a list of 89 taxpayers whose last known address was in Genesee County who are due income tax...
A Hesperia businesswoman pleaded guilty to filing false tax information and is facing three years in prison, according to IRS Criminal Investigation officials. Yun Jung Han, owner of the Bear Valley Car Wash located on Bear Valley Road, filed false...
WASHINGTON, Nov. 24 /PRNewswire-USNewswire/ -- Six individuals were sentenced today in federal court in Detroit for their roles in a wide-ranging international stock fraud scheme involving the illegal use of bulk commercial e-mails, or "spamming," announced Assistant Attorney General of the Criminal Division Lanny A. Breuer and U.S. Attorney for the Eastern District of Michigan Terrence Berg ...
THE BALTIMORE SUN You have just over a month left to make moves to cut your tax bill in the spring.
Estimated participation rates of citizens eligible for food stamps by state.
The office manager-bookkeeper of the former Clark Motor Co. in State College was sentenced to 63 months in prison for bank fraud in U.S. District Court in Williamsport Tuesday and ordered to pay $1.64 million in restitution.
Oscilloscope Reviewed for Arizona Reporter by Harvey Karten Grade: B Directed by: Oren Moverman Written By: Oren Moverman Cast: Ben Foster, Woody Harrelson, Samantha Morton, Jena Malone Screened at: Review 1, NYC, 11/3/09 Opens: November 13, 2009 If you have a son or daughter in Iraq, there are two people you dread seeing at your door even more than an IRS auditor or your in-laws. Those would be ...
DETROIT — A West Bloomfield, Mich., man dubbed by the feds as the "spam king" was sentenced Monday by a federal judge to more than four years for a stock-fraud scheme that netted him $2.7 million in the summer of 2005.
That big, fat income-tax refund really means you've given the government an interest-free loan. It's far better to keep the money you earned in the first place.
As banks improve their ability to detect and fight fraud, the Trojan horses that criminals devise become even more sophisticated.
Alan Ralsky, the so-called "Godfather of spam" was yesterday sentenced by a federal judge in Detroit to spend the next 51 months of his life in prison for wire fraud, mail fraud, and violations of the CAN-SPAM act. Not content simply to move boxes of pills or to sign people up for new mortgages, Ralsky's operation instead pulled in millions of dollars through "pump and dump" schemes of thinly ...
Wesley Snipes wants one more chance to appeal his three-year jail ruling for not paying his income taxes.
AUGUSTA — The Internal Revenue Service is looking for Maine taxpayers who are missing more than 290 refund checks totaling nearly $225,000 that were returned to the IRS by the U.S. Postal Service because of mailing address errors.
The Internal Revenue Service does not send random e-mails to people inviting them to apply online (!) for a "refund" - any time of year, much less November. I know that. You know that. But obviously not everyone enough people do NOT know that to allow scam artists to prey on them.
Preparer Allegedly Claimed Millions in Fraudulent Tax 'Refunds' Based on Phony Claims of Large Tax Withholding
North Miami Beach leaders, concerned that the city's long-time auditing firm wasn't as thorough as they'd have liked, voted earlier this month to bring in new auditors.
