Mass. leading an 8-state search for tax cheaters
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The Massachusetts Department of Revenue is preparing to go beyond the state's borders in the hunt for tax cheats, scrutinizing close to 25 million returns filed in seven other states.
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About three dozen area residents could get an unexpected windfall -- they are owed refunds by the Internal Revenue Service. They are among more than 6,400 refunds owed to taxpayers in New York that have yet to be claimed.
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County governments in New York are increasingly using business intelligence and analytics tools to detect fraud in the state's Medicaid program.
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The tax man is trying to give away more than $220,000 in San Mateo County -- and some of it might be yours. More than 230 county residents have not collected their federal
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The Internal Revenue Service is looking for 1,096 Alabama taxpayers, including dozens from the Decatur area, whose income-tax refund checks could not be delivered.
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Individual taxpayers will be able to claim a refund of up to $60 on their 2006 federal returns as the government attempts to give back $8 billion in long-distance telephone taxes that courts have ruled should not have been collected.
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Contractor charged with defrauding the company of $10 million. Also: Mass. man allegedly uses false identities to order parts.
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TWIN FALLS -- The Internal Revenue Service is looking for 410 Idaho taxpayers -- including more than 70 in Magic Valley -- whose income tax refund checks were returned from the US Postal Service as undeliverable.
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A taxpayer who made more than $1 million had a one-in-16 chance of being audited by the IRS in the fiscal year just ended, up slightly from the year before.
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After raising record sums to win high office, the region's politicians are preparing to party -- and again looking for someone to pick up the costs.
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The tax-fraud investigation that led to the indictment of "Blade" star Wesley Snipes began with a raid four years ago in Pennsylvania, an IRS agent testified.
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An intricate scheme that included a "pump-and-dump" spam scam has netted its perpetrators an eight-figure return... and an assortment of jail sentences.
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Got winners? Got losers? Now's the time to consider matching them up to save a tax dollar or two.
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The Internal Revenue Service is looking for a few taxpayers -- no it is not for overdue taxes -- the agency says it has nearly $767,000 in tax refund checks that could NOT be delivered to about 1,096 Alabamians.
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A local hedge fund manager has been charged with defrauding scores of Maryland residents of millions of dollars after he solicited their money at free lunch seminars and hid losses with fake statements, the state attorney general's office said yesterday.
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PHILADELPHIA - The Internal Revenue Service is looking for 1,088 Southeastern Pennsylvanians whose income tax refund checks could not be delivered.
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The Internal Revenue Service is looking for more than 600 Arkansans whose federal income tax refund checks totaling almost $424,000 were returned to the IRS as undeliverable by the Postal Service.