WebMar 23, 2024 · 12. 'Click on this to see your tax transcript'. In this scam, fraudsters send an email with an attachment they claim is the taxpayer’s tax transcript. (A tax transcript is a … WebSep 10, 2024 · The $175 million that applicants have attempted to steal has entailed a known loss of $80 million to the government, officials said. The Justice Department was …
Tax season is in full swing. So are the tax scams - CNBC
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IRS advises that improperly forgiven Paycheck Protection Program loans
WebOct 4, 2024 · Roderick DeMarco White II, 27, pleaded guilty to applying for about $113,000 in loans and getting $66,666. Courtney Quinshe Westmoreland, 38, was indicted on three counts of wire fraud.... WebApr 3, 2024 · Tax Evasion (26 U.S.C. § 7201) – A fine of up to $100,000 (for individuals) or $500,000 (for corporations) and up to five years of federal imprisonment. Making False Statements to Federal Agents (18 U.S.C. § 1001) – Statutory fines and up to five years of federal imprisonment. WebOct 5, 2024 · October 05, 2024, 3:33 p.m. EDT 2 Min Read. Five current or former Internal Revenue Service employees were charged with schemes to defraud the Paycheck Protection Program and Economic Injury Disaster Loan Program by the U.S. Department of Justice. The defendants allegedly obtained funds under the federal stimulus programs, … dhp application form rochdale