The PATH Act (Protecting Americans Against Tax Hikes) was designed to help combat tax refund fraud that was estimated to be ...

Rafael Alvarez Perpetrated and Oversaw One of the Largest Ever Tax Frauds by a Return Preparer On Dec. 18, Edward Y. Kim, the ...

A Filipino woman caught running a tax fraud business in Japan and her 70 ... by forging documents so her clients could get tax refunds, the sources said. The woman has no license to act as ...

A labourer who faked $2.1m of work for a business that did not exist has been jailed for a “blatant and brazen” $179,000 tax ...

The best programs have free and paid tier, offer robust live support and guarantee both the accuracy of their work and that you'll get the biggest refund — or the smallest tax bill — legally ...

Small businesses rely on credit card purchases for their income, but one Calgary company is taking a hard hit following an alleged fraud and says ... to issue himself a refund of $4,800.

The President of Pakistan, Asif Ali Zardari has ordered Allied Bank and Muslim Commercial Bank (MCB), among other major banks, to return a total of Rs 24.136 million to 31 victims of bank fraud in ...

ISLAMABAD: President Asif Ali Zardari has directed six banks to provide financial relief amounting to Rs24.136 million to 31 victims of bank fraud ... was instructed to refund Rs5,291,500.

Discover the story of Peter Thomas, former star of Real Housewives of Atlanta, and his legal issues in this captivating TV ...

As financial crimes continued to rise across Victoria, swindlers and fraudsters popped up in droves in southeastern courts.