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 ...
Orange County Register4d
OC man accused of tax evasion for deducting personal spending, including gambling losses, as business expenses
LOS ANGELES — An Orange County man has been indicted on federal charges that he committed tax evasion by deducting millions of dollars in gambling losses and other personal expenditures as ...
Magnolia Reporter4d
More changes for the Corporate Transparency Act
The reporting requirements of the Corporate Transparency Act — the anti-money laundering and tax evasion law that has been ...
Accounting Today8d
Tax Fraud Blotter: Feeling entitled
Cerritos, California: Customs broker Frank Seung Noah, of Corona, California, has pleaded guilty to defrauding importers out of more than $5 million, including after he had been indicted on fraud ...
Income Tax department investigates unlisted share transactions, tax evasion in OFS deals
The Income Tax Department is probing transactions involving high acquisition costs for unlisted stocks to reduce capital ...
Ghanaweb.com7d
Experts urge action as economy loses billions to gift-tax evasion
The gift-tax evasion problem is a significant and often ... “Gift is anything that is given and in return there is no contribution or no adequate contribution; so when I give you something ...