The Punch on MSN3h
UK-based man faces trial in US for tax fraud
A Nigerian man, Onomen Oduebor, has pleaded not guilty to tax fraud charges levelled against him in a Seattle court in the United States. Oduebor, 38, was arrested in the United Kingdom and extradited ...
Scammers using AI to create fake IRS sites. Here's other scams to watch out for.
As the deadline to file gets closer, cybersecurity experts warn, you're even more likely to be targeted by scammers. You ...
How scammers use AI to clone fake IRS Website. Here’s other scams to look out for.
Tax Day is now just one month away. But as the deadline to file gets closer, cybersecurity experts warn, you're even more ...
WRIC ABC 8News on MSN7h
Virginia man causes $4.5 million loss to IRS, gets more than 6 years in prison for tax, investment fraud
The U.S. Department of Justice (DOJ) said a federal judge sentenced a businessman from Virginia to 78 months in prison after ...
FingerLakes1.com12h
2025 Tax Season: When to Expect Your Refund and How to Avoid Delays
With just one month left until April 15, 2025, the IRS tax filing deadline, millions of Americans are rushing to complete ...
NewsNation on MSN12h
Top 12 tax season scams to avoid
"People think they're getting kind of a cheat sheet or a shortcut," personal finance expert Lynnette Khalfani-Cox said. "And ...
Regtechtimes on MSN14h
Massive Biofuel Scam Lands Florida Man in Prison
A Fake Biofuel Business That Fooled the Government A man in Florida has been sentenced to more than three years in prison for ...
GOBankingRates on MSN15h
Watch Out for These 6 Dirty and Dangerous Tax Scams the IRS Revealed
The Internal Revenue Service (IRS) opened the 2025 tax season on Jan. 27, which not only means that thousands of people began ...
Accounting Today1d
Tax Fraud Blotter: Class dismissed
He was convicted in August of all eight counts of an indictment charging him with four counts of tax evasion and four counts of filing false returns in tax years 2014 through 2017 ...
First Alert Safety Check: How to avoid tax scams
Other ways to avoid tax scams include: Filing your taxes as early as possible. Watch for bad grammar or odd punctuation in ...
Protect yourself: BBB warns of those who pose as tax preparers
The Better Business Bureau finds that people looking online for a tax preparer can be scammed by someone simply seeking to steal their personal information.
Beware of tax scams: IRS unveils 2025 ‘Dirty Dozen’ list as refund season gets underway
Scammers are 'relentless,' according to a new IRS alert listing the 'Dirty Dozen' tax scams. Bad social media advice triggers ...