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OCALA, Fla. — WFTV learned that there are people using fake W-2 forms to cheat tax companies out of instant refund checks. It's a bigger problem than initially thought. The IRS is now ...
One tax scam encourages people to create fake W-2 forms. Fake emails impersonate the IRS, state tax agencies, and software companies. Fraud has no season, but scammers know that the days leading ...
First, the question about filing a late return. A reader wanted to confirm that there are no penalties for filing a late return if you don’t owe Uncle Sam. “I called the IRS to ask this question, and ...
One tax scam encourages people to create fake W-2 forms. Fake emails impersonate the IRS, state tax agencies, and software companies. Fraud has no season, but scammers know that the days leading ...
W2s are tax forms sent by employers to workers that ... the potentially bigger the refund. But making up fake information on a W2 is a sure-fire way to get in hot water with the IRS, which ...
He was arguing with a man upset that the fake W-2 forms Baca had previously sold didn't work, Caraway said. "The other individual was trying to get his money back," Caraway said. Baca was picked ...
One tax scam encourages people to create fake W-2 forms. Fake emails impersonate the IRS, state tax agencies, and software companies. Fraud has no season, but scammers know that the days leading ...
faces up to seven years in prison for allegedly creating the fake W-2’s using real Social Security and employer ID numbers. He then allegedly paid recruits to take the fraudulent forms to ...
Authorities said Eaford, Moses and other unidentified individuals conspired to create phony W-2 forms indicating inmates made $70,021 each in income and were due refunds. The tax returns allegedly ...
and she created fake W-2 forms for the workers that generated refunds for them. Anderson was the secretary and treasurer for Sheppard Brothers Logging on Kingsburry Road in York, according to the ...
Mason, 50, of Centreville, was sentenced Friday to 14 months in federal prison for assisting her relatives and others in obtaining fake W-2 forms so they could obtain fraudulent tax returns ...