In a legal move to combat tax fraud, the Justice Department has initiated a lawsuit aimed…
Tag:
Fraudulent
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Small Business Strategies
New Jersey Tax Preparer Arrested for Alleged Fraudulent Claims of Over $124 Million
A New Jersey tax preparer has been arrested over alleged fraudulent claims for COVID-19-related employment tax…
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The Internal Revenue Service (IRS) has issued a renewed warning to businesses and tax-exempt organizations, alerting…
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Small Business Strategies
Brooklyn Tax Preparer Permanently Banned Over Alleged Fraudulent Practices
In a stern warning to small business owners and taxpayers alike, a federal court in the…
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Small Business Strategies
New Jersey CPA Pleads Guilty to Tax Fraud Scheme Involving Fraudulent Syndicated Conservation Easements
A certified public accountant (CPA) from Avon-by-the-Sea, New Jersey, James H. Benkoil, pleaded guilty to conspiring…
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Small business owners are a little bit safer today as a telemarketing fraudster who targeted small…