News
Former Tax Preparer Ordered to Repay $1. 4 M in ERC Tax Fraud Case in Mississippi
2+ hour, 2+ min ago (474+ words) ABERDEEN, MS" ABenton Countywoman who submitted fraudulent tax forms to steal more than $1. 4 in pandemic relief funds was sentenced to more than four years in federal prison this week and ordered to pay full restitution. Patricia Jones, 44, of Lamar, MS,…...
4 Ala. Partnerships Defend $188 M Deducted For Land Gifts
10+ hour, 43+ min ago (26+ words) Law360 4 Ala. Partnerships Defend $188 M Deducted For Land Gifts To view the full article, register now....
Former St. Louis tax preparer convicted on 16 federal tax fraud counts
4+ hour, 58+ min ago (353+ words) A federal jury on Wednesday found former St. Louis tax preparation business owner Latasha L. Frison guilty of 16 counts of aiding and assisting in the preparation and presentation of false and fraudulent tax returns. Frison, 39, operated a downtown St. Louis tax…...
The W-2 Said He Had A Job. Investigators Say The Tax Preparer Made It Up
13+ hour, 54+ min ago (471+ words) A New Orleans tax preparer was arrested after investigators said she used fabricated W-2 withholding information to inflate state income tax refunds for clients. The Louisiana Department of Revenue identified the tax preparer as Jasmine Iriel Dumas. The agency said Dumas…...
4 Ala. Partnerships Defend $188 M Deducted For Land Gifts - Law360 Tax Authority
10+ hour, 43+ min ago (79+ words) 4 Ala. Partnerships Defend $188 M Deducted For Land Gifts Law360 Law360 | The Practice of Law Law360 Authority | Deep News & Analysis Law360 Pulse | The Business of Law 4 Ala. Partnerships Defend $188 M Deducted For Land Gifts By Molly Moses " July 1, 2026, 11: 56 PM EDT Recent Articles By Molly Get…...
The Breakdown: County Embezzlement
14+ hour, 25+ min ago (96+ words) KFOR The Breakdown is a unique program that re-envisions the way news is brought to the OKC Market. On today's segment News 4's Mecca Thompson shares the story she worked on about an Oklahoma County Clerk's Office employee fired for…...
Union accuses Treasury and HHS of neglecting telework requests from employees with disabilities
19+ hour, 53+ min ago (540+ words) The IRS recently eliminated the form that had been used to apply for a reasonable accommodation, and it's unclear to employees with pending requests whether they need to resubmit them. Kevin Carter / Getty Images The Treasury and Health and Human…...
Trump's New $1. 7 Billion Anti-Fraud Fund and The Timeline That Raises Questions in the Malibu Star Club Case
15+ hour, 38+ min ago (418+ words) Instead, court filings, documentary evidence, emails, and a remarkable sequence of events are raising new questions " not simply about the Star Club fraud itself, but about what federal investigators knew, how narrowly they framed the prosecution, and whether a much…...
Former Tomball Tax Assessor Charged In $1 M Wire Fraud
14+ hour, 28+ min ago (374+ words) Former Tomball ISD tax assessor-collector Kristi Williams is facing a federal wire fraud charge after authorities accused her of siphoning off nearly $1 million in school district tax money. Williams, who no longer runs the tax office, is set for her…...
In Vitsebsk Region, Security Forces Raided a Taxi Fleet That Didn't Pay Taxes
1+ day, 48+ min ago (636+ words) In Vitsebsk Region, Security Forces Raided a Taxi Fleet That Didn't Pay Taxes In the Vitsebsk region, the operations of another taxi fleet were halted, whose owners are suspected of tax evasion amounting to over 1. 5 million rubles, reported the State…...