Accounting Today5h
Tax Fraud Blotter: Just business
Accounting Today is a leading provider of online business news for the accounting community, offering breaking news, in-depth features, and a host of resources and services.
KJP says President Biden still has no plans to pardon Hunter Biden for tax fraud, gun charges
White House press secretary Karine Jean-Pierre told reporters President Biden has no plans to pardon his son, Hunter Biden, ...
Massachusetts tax preparer convicted of false tax returns scheme, U.S. Attorney says
A Massachusetts tax preparer has been convicted by a federal jury on charges that he prepared false tax returns in the names ...
Accounting Today7d
Tax Fraud Blotter: Questionable resources
Accounting Today is a leading provider of online business news for the accounting community, offering breaking news, in-depth ...
Financial Planning9dOpinion
How to protect clients from tax fraud, other financial abuses
After millions of tax IDs were exposed in the massive leak at National Public Data, clients will be at heightened risk for ...
JD Supra6d
HMRC R&D Fraud Arrests: A New Era for Tax Enforcement?
On 30 October 2024, the Government published its highly anticipated Autumn Budget 2024 (the “Budget”). Among measures ...
Fox 44h
Nastar Roofing owner, administrator guilty of conspiracy to commit tax fraud
The Department of Justice says William Skaggs Jr and his office administrator paid employees predominantly in cash to avoid ...
CPO Magazine2d
Canada Revenue Agency Admits Paying Out $190 Million to Scammers, Fake Tax Refunds
CRA has lost about $190 million in payments made to scammers since 2020, with the highlight item being a $40 million tax ...