Authorities Crack Down On Fake W-2 Forms (Auto-matic income scam)
Authorities are hoping a preemptive program that rewards tax preparers who catch false W-2 forms will help crack down on a tax scam that could cost taxpayers.
Sasi's name first came up in the Tehelka sting operation when he was caught on camera accepting money from scribes posing as defence suppliers from a UK-based fictitious firm.
A Norwich businessman living in Florida has appeared in court accused of masterminding a scam promising American visas for UK investors who paid him to set up home-building businesses in their names.
A California CPA, whom the U.S. Justice Department says ran a series of scam corporations to shield his North Platte and California customers from taxes, was sanctioned $750 Monday for failing to appear at a deposition in Lincoln County.
Emma Rowell earns her living fixing up rental properties. She considers herself a smart, savvy business person. But she is the latest victim in a credit card scheme.
Mark E. Phillips of Elkton was sentenced to more than 10 years in prison for investment and credit card fraud, according to the Maryland U.S. Attorney's Office.
We had it coming. The meagre wages received by the Police make them discontent and prone to corruption. Listening to a radio call-in programme yesterday, caller after caller berated the police for corruption. The callers accuse the Police of being involved in a cattle theft scam.
Instead of lounging on a beach in Hawaii, some football fans are stuck in Las Vegas for Pro Bowl Weekend. News 3's Angela Martin tells us about a travel deal that turned out to be anything but a deal.
This tax season, consumers should be aware of scam artists who are trying to steal people's identity.
Sasi's name first came up in the Tehelka sting operation when he was caught on camera accepting money from scribes posing as defence suppliers from a UK-based fictitious firm.
A Norwich businessman living in Florida has appeared in court accused of masterminding a scam promising American visas for UK investors who paid him to set up home-building businesses in their names.
A California CPA, whom the U.S. Justice Department says ran a series of scam corporations to shield his North Platte and California customers from taxes, was sanctioned $750 Monday for failing to appear at a deposition in Lincoln County.
Emma Rowell earns her living fixing up rental properties. She considers herself a smart, savvy business person. But she is the latest victim in a credit card scheme.
Mark E. Phillips of Elkton was sentenced to more than 10 years in prison for investment and credit card fraud, according to the Maryland U.S. Attorney's Office.
We had it coming. The meagre wages received by the Police make them discontent and prone to corruption. Listening to a radio call-in programme yesterday, caller after caller berated the police for corruption. The callers accuse the Police of being involved in a cattle theft scam.
Instead of lounging on a beach in Hawaii, some football fans are stuck in Las Vegas for Pro Bowl Weekend. News 3's Angela Martin tells us about a travel deal that turned out to be anything but a deal.
This tax season, consumers should be aware of scam artists who are trying to steal people's identity.
