Tag:

Internal Revenue Service

Cortlandt, NY
News
‘The Magician’ Tax Preparer From Cortlandt Manor Behind $145M Scheme To See Jail Time ‘The Magician’ Tax Preparer From Cortlandt Manor Behind $145M Scheme To See Jail Time
‘The Magician’ Tax Preparer From Cortlandt Manor Behind $145M Scheme To See Jail Time A Northern Westchester man known as “The Magician” for…

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by Ben Crnic
Cambridge, MA
Schools
IRS May Withdraw Harvard's Tax-Exempt Status As Fight Between Trump, University Escalates IRS May Withdraw Harvard's Tax-Exempt Status As Fight Between Trump, University Escalates
IRS May Withdraw Harvard's Tax-Exempt Status As Fight Between Trump, University Escalates The Trump administration is weighing whether to revoke…

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by Josh Lanier
Simsbury, CT
News
IRS Warns Of Bogus Refund Schemes: Here's What To Know IRS Warns Of Bogus Refund Schemes: Here's What To Know
IRS Warns Of Bogus Refund Schemes: Here's What To Know A new tax-season scam circulating online is encouraging people to falsify wage information on…

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by Joe Lombardi
McLean, VA
News
New Scam Involving Fraudulent Texts Impersonates IRS New Scam Involving Fraudulent Texts Impersonates IRS
New Scam Involving Fraudulent Texts Impersonates IRS A new scam involves unsolicited text messages impersonating the Internal Revenue Service (IRS),…

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by Joe Lombardi
Freeport, NY
News
Freeport Tax Preparer Stole $2M Through False Returns, COVID-19 Relief Fraud, DOJ Says Freeport Tax Preparer Stole $2M Through False Returns, COVID-19 Relief Fraud, DOJ Says
Freeport Tax Preparer Stole $2M Through False Returns, Covid-19 Relief Fraud, DOJ Says A Long Island tax preparer is facing federal charges for allegedly…

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by Michael Mashburn
Foxborough, MA
News
Some Americans Must File Tax Returns In March: Here's Who, Why Some Americans Must File Tax Returns In March: Here's Who, Why
Some Americans Must File Tax Returns In March: Here's Who, Why The Internal Revenue Service (IRS) has alerted some American workers that they face an…

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by Joe Lombardi
Albany, NY
Business
Scammers Impersonating IRS With These Texts: Here's What To Know Scammers Impersonating IRS With These Texts: Here's What To Know
Scammers Impersonating IRS With These Texts: Here's What To Know A new scam is making the rounds, with fraudsters posing as Internal Revenue Service…

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by Joe Lombardi
Smithtown, NY
News
Can IRS Layoffs Affect Your Tax Refund? Here's What To Know Can IRS Layoffs Affect Your Tax Refund? Here's What To Know
Can IRS Layoffs Affect Your Tax Refund? Here's What To Know With layoffs affecting as many as 6,000 Internal Revenue Service (IRS) workers reportedly…

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by Joe Lombardi
Bay Shore, NY
News
Thousands Of IRS Workers Expected To Be Fired Just Weeks After Tax Filing Season Starts Thousands Of IRS Workers Expected To Be Fired Just Weeks After Tax Filing Season Starts
Thousands Of IRS Workers Expected To Be Fired Just Weeks After Tax Filing Season Starts Thousands of Internal Revenue Service (IRS) employees are…

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by Joe Lombardi
College Park, MD
Politics
Trump Taps Former University Of Maryland Professor For Economic Policy Advisor Trump Taps Former University Of Maryland Professor For Economic Policy Advisor
Trump Taps Former University Of Maryland Professor For Economic Policy Advisor Incoming President Donald Trump announced key senior staff…

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by Zak Failla
Fairfield, CT
Police & Fire
Fairfield Attorney Stole $7.4M Over Decade During His Time As Banks' Lead Counsel: Feds Fairfield Attorney Stole $7.4M Over Decade During His Time As Banks' Lead Counsel: Feds
Fairfield Attorney Stole $7.4M Over Decade During His Time As Banks' Lead Counsel: Feds A Connecticut man who held powerful positions at several banks,…

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by Josh Lanier
Cortlandt, NY
News
$145M Scheme: Cortlandt Manor Man Known As 'Magician' Admits To One Of Largest Ever Frauds $145M Scheme: Cortlandt Manor Man Known As 'Magician' Admits To One Of Largest Ever Frauds
$145M Scheme: Cortlandt Manor Man Known As 'Magician' Admits To One Of Largest Ever Frauds A Northern Westchester man who earned the nickname…

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by Ben Crnic
Pine Bush-Walker Valley, NY
News
Bank Manager From Pine Bush Sentenced For Hiring A Hitman To Murder Brother-In-Law Bank Manager From Pine Bush Sentenced For Hiring A Hitman To Murder Brother-In-Law
Bank Manager From Pine Bush Sentenced For Hiring A Hitman To Murder Brother-In-Law A Hudson Valley bank manager is headed for federal prison after…

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by Kathy Reakes
Englewood, NJ
Police & Fire
CPA Firefighting Hero From Bergen Admits Role In $650,000 Tax Dodge CPA Firefighting Hero From Bergen Admits Role In $650,000 Tax Dodge
CPA Firefighting Hero From Bergen Admits Role In $650,000 Tax Dodge 𝗨𝗣𝗗𝗔𝗧𝗘: A decorated veteran Bergen County firefighter admitted in federal court on…

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by Jerry DeMarco
Cortlandt, NY
News
$100M Scheme: Cortlandt Manor Man Known As 'Magician' Nabbed In One Of Largest Ever Frauds $100M Scheme: Cortlandt Manor Man Known As 'Magician' Nabbed In One Of Largest Ever Frauds
$100M Scheme: Cortlandt Manor Man Known As 'Magician' Nabbed In One Of Largest Ever Frauds A New York man known as "the Magician" has been…

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by Ben Crnic
Darien, CT
Police & Fire
Darien Resident's IRS Payments Stolen Out Mailbox, Cashed By Thief, Police Say Darien Resident's IRS Payments Stolen Out Mailbox, Cashed By Thief, Police Say
Darien Resident's IRS Payments Stolen Out Mailbox, Cashed By Thief, Police Say A Fairfield County resident who mailed two checks to pay his taxes was…

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by Kathy Reakes
Massapequa, NY
News
Long Island Business Owner Sentenced For Hiding Income, 'Off-Books' Payrolls, More Long Island Business Owner Sentenced For Hiding Income, 'Off-Books' Payrolls, More
Long Island Business Owner Sentenced For Hiding Income, 'Off-Books' Payrolls, More A Long Island woman must pay hundreds of thousands of dollars of…

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by Sophie Grieser
Mahopac, NY
News
Hudson Valley Man Gets Jail Time For Stealing $500K From Retirement Accounts Hudson Valley Man Gets Jail Time For Stealing $500K From Retirement Accounts
Hudson Valley Man Gets Jail Time For Stealing $500K From Retirement Accounts A former financial advisor from the Hudson Valley will spend years in prison…

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by Ben Crnic
Norwich, CT
News
$600K Fraud: CT Tax Preparer Gets Prison Time For Including Fake Expenses In Returns $600K Fraud: CT Tax Preparer Gets Prison Time For Including Fake Expenses In Returns
$600K Fraud: CT Tax Preparer Gets Prison Time For Including Fake Expenses In Returns A Connecticut man will spend years in prison for including false…

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by Ben Crnic
Torrington, CT
Police & Fire
CT Accountant Steals $25K From Client, Police Say CT Accountant Steals $25K From Client, Police Say
CT Accountant Steals $25K From Client, Police Say A Connecticut accountant faces larceny charges after stealing $25,000 from one of his clients, police…

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by Ben Crnic
Highland Lakes-Vernon, NJ
Police & Fire
$2M NJ Scammer Who Claimed Dead People As Biz Partners Gets 3 Years, No Parole $2M NJ Scammer Who Claimed Dead People As Biz Partners Gets 3 Years, No Parole
$2M NJ Scammer Who Claimed Dead People As Biz Partners Gets 3 Years, No Parole UPDATE: A scammer from Sussex County who fraudulently collected…

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by Jerry DeMarco
Wilton, CT
News
Wilton Contractor Admits To Tax Offense: Provided False Invoices To IRS Wilton Contractor Admits To Tax Offense: Provided False Invoices To IRS
Wilton Contractor Admits To Tax Offense: Provided False Invoices To IRS A contractor from Fairfield County faces prison time after admitting to providing…

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by Ben Crnic
Parsippany-Troy Hills, NJ
Police & Fire
TAX CHEAT: Owner Of NJ Construction, Real Estate Companies Admits Stiffing IRS By $236,000 TAX CHEAT: Owner Of NJ Construction, Real Estate Companies Admits Stiffing IRS By $236,000
TAX Cheat: Owner Of NJ Construction, Real Estate Companies Admits Stiffing IRS By $236,000 The owner of New Jersey construction and real estate…

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by Jerry DeMarco
Vernon-Rockville, CT
News
CT Man Gets Prison Time For Tax Evasion: Ordered To Pay Over $160K To IRS CT Man Gets Prison Time For Tax Evasion: Ordered To Pay Over $160K To IRS
CT Man Gets Prison Time For Tax Evasion: Ordered To Pay Over $160K To IRS A 61-year-old Connecticut man will spend time in prison for filing a false tax…

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by Ben Crnic
Mahopac, NY
News
$500K Scheme: Hudson Valley Man Stole From Retirement Accounts $500K Scheme: Hudson Valley Man Stole From Retirement Accounts
$500K Scheme: Hudson Valley Man Stole From Retirement Accounts A former financial advisor from the Hudson Valley has been convicted of participating…

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by Ben Crnic
Jersey City, NJ
News
Bogus Bean Counter Admits Pilfering $1.5M From Non-Profits In Englewood, JC, Elsewhere In NJ Bogus Bean Counter Admits Pilfering $1.5M From Non-Profits In Englewood, JC, Elsewhere In NJ
Bogus Bean Counter Admits Pilfering $1.5M From Non-Profits In Englewood, JC, Elsewhere In NJ A Hudson County woman admitted posing as a certified…

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by Jerry DeMarco
Bronxville, NY
News
Bankruptcy Fraud: Former Attorney From Bronxville Lied To Keep Home, Sports Car, Officials Say Bankruptcy Fraud: Former Attorney From Bronxville Lied To Keep Home, Sports Car, Officials Say
Bankruptcy Fraud: Former Attorney From Bronxville Lied To Keep Home, Sports Car, Officials Say A former attorney from Westchester faces possible prison…

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by Ben Crnic
New Haven, CT
News
New Canaan Resident Used Investor Funds To Pay Taxes, Credit Card Expenses, Gets Prison Time New Canaan Resident Used Investor Funds To Pay Taxes, Credit Card Expenses, Gets Prison Time
New Canaan Resident Used Investor Funds To Pay Taxes, Credit Card Expenses, Gets Prison Time A current Fairfield County resident formerly from New…

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by Ben Crnic
Newtown, CT
News
$2.1M Scam: Newtown Business Owner Who Served Fairfield County Homeowners Faces Prison Time $2.1M Scam: Newtown Business Owner Who Served Fairfield County Homeowners Faces Prison Time
$2.1M Scam: Newtown Business Owner Who Served Fairfield County Homeowners Faces Prison Time A home renovation business owner from Newtown…

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by Ben Crnic
Bristol, PA
Police & Fire
Fake 'Marine' Who Conned Elderly Bucks Couple For $320K Learns Fate Fake 'Marine' Who Conned Elderly Bucks Couple For $320K Learns Fate
Fake 'Marine' Who Conned Elderly Bucks Couple For $320K Learns Fate The conman who posed as a US Marine Corps veteran to steal hundreds of…

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by Mac Bullock
Cambridge, MA
Police & Fire
Repeat Watertown Lottery Winners Not So Lucky In Federal Court: DOJ Repeat Watertown Lottery Winners Not So Lucky In Federal Court: DOJ
Repeat Watertown Lottery Winners Not So Lucky In Federal Court: DOJ There was no one quite as lucky as the Jaaffar family of Watertown. The father and…

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by Josh Lanier