tax fraud

Bruce Grant in Serious Hot Water in Chicago

I've begun so many stories of fraud the same way, "it's a story we've come to know so well."  I'm…

12 years ago

Reminder: Webinar Tonight Covering Tax Related Identity Theft

If you have not yet signed up for tonight's webinar be sure to do so quickly.  This evenings continuing education…

12 years ago

Tax Related Identity Theft Could Create More Delays in Refunds Next Year

As a society of people, a community of neighbors and friends, we work together to prevent crime and fraud, but…

12 years ago

Fraudulent Tax Return Could Lead To Deportation

Two married resident aliens were convicted of willfully making, subscribing, and assisting in the preparation of a false tax return…

13 years ago

Fraudulent Tax Offices and Check Cashing Stores Targeted by IRS

The first week of the tax season has seen some interesting actions taken by the IRS.  They have actively taken…

13 years ago

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