Mustafa Diab, owner of Tax Pro$, must repay the government after using clients' information to apply for fraudulent pandemic ...
A "tax service" has been court-ordered to temporarily halt its services over claims it intimidated customers into paying for ...
I. Introduction - The IRS Whistleblower Program is one of the most powerful — and financially rewarding — tools in the U.S.
The Daily Overview on MSN
A $5M government error spiraled into a COVID scam and charges
A clerical mistake worth roughly 5 million dollars set off a chain of events that prosecutors say morphed into a sprawling ...
The U.S. Treasury Department is investigating allegations that tax dollars from Minnesota may have been diverted to the ...
Hosted on MSN
IRS Warns About New Refund Scam, How to Identify It
The Internal Revenue Service (IRS) has recently alerted taxpayers to a circulating scam that falsely promises a $1,390 'relief check' this summer. This misinformation has been debunked by the IRS, ...
FOX 9 Minneapolis-St. Paul on MSN
Gov. Walz 'welcomes' federal probe into fraud allegations: 'You commit fraud, you're going to prison'
Minnesota Gov. Tim Walz says he welcomes the federal investigation into state fraud allegations, adding, “you commit fraud in ...
WASHINGTON, DC - JUNE 7: A sign is displayed outside of the Internal Revenue Service (IRS) Building on June 7, 2025 in Washington, DC. (Photo by Kevin Carter/Getty Images) In this episode of Tax Notes ...
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