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A Salem, Ore., woman who filed a fraudulent tax return and received a $2.1 million refund has been arrested following a wild spending spree. Krystle Marie Reyes, 25, falsely claimed $3 million in ...
TurboTax is a software package for ... Krebs reported that it was alleged by two former employees that Intuit knowingly allowed fraudulent returns to be processed on ...
More: TurboTax app offers way to file taxes for free, but what's the catch? Such scams and schemes surged across social media, according to the IRS. Last year, the IRS launched a campaign to warn ...
Abraham Yusuff of Round Rock led a plan to get $111 million from the IRS through fraudulent tax refunds, ... You can get TurboTax for 30% off on Amazon today. See all deals. In Other News.
According to the Federal Trade Commission, fraud cost consumers $10 billion in 2023, and that includes tax fraud. When it comes to tax filings, 92% of tax returns were filed electronically last ...
You can obtain a copy of the form by calling the IRS Tax Fraud Hotline at 800-829-0433, but the IRS will not listen to allegations over the phone, nor can you report tax fraud online at the IRS ...
Each wire fraud charge is punishable by up to 20 years in prison, supervised release for three years, a fine of $250,000 or twice the gross gain or loss, and restitution. ... You can get TurboTax ...
Shutterstock By Molly McCluskey After several states suspended e-filing through the popular online tax preparer, TurboTax itself temporarily pulled the plug on its state tax return e-filing ...