The U.S. Treasury Department and the IRS have released proposed regulations to update the rules for certain tax professionals ...
Edwin Rivera from Kissimmee pleaded guilty to stealing over $2.7 million from the government via fraudulent tax returns and ...
A tax refund is money returned to you by the US Treasury if you overpaid your state or federal taxes during the previous year ...
They discovered 47 U.S. Treasury checks made payable to entities ... a victim in New Hanover County reported the theft of her tax refund check. Investigators learned the check was stolen from ...
Franklin stole more than $750,000 in U.S. Treasury checks while working at ... Sometime afterward, Franklin was linked to a tax refund check that was reported as stolen from the mail by an older ...
In June, he was caught after police conducted a traffic stop and spotted drug paraphernalia, alongside 47 Treasury checks ... the theft of her tax refund check. It was discovered that the check ...