The Inner Income Service is asking whistleblowers to report on fraudulent claims for the Worker Retention Credit score, as so-called “ERC mills” proceed to encourage functions for the tax...
IRS not doing sufficient to vet bogus charities
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October 7, 2022
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admin
The Inside Income Service’s streamlined software course of for tax-exempt standing might be permitting corrupt charities to say exemptions earlier than the IRS has sufficient info to test on...
Tax Fraud Blotter: Large and bogus
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February 11, 2022
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admin
Egregious; Time runs out; third time’s the attraction; and different highlights of latest tax instances. Salem, Massachusetts: Resident Roosevelt Fernandez has pleaded responsible in reference to two schemes involving...