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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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
The 11 filers then went to Jackson Hewitt and H&R Block to file returns based on the fake W-2 forms, according to the attorney’s office. They also applied through local banks for rapid refund ...
HAMILTON, OH (FOX19) - A Kansas City, Missouri woman has been charged in Cincinnati with scheming to file false claims for federal income tax refunds with the Internal Revenue Service (IRS), as ...
DETROIT, MI -- A tax preparer accused of adding fake W-2 forms to the federal filings of oblivious taxpayers and taking the proceeds from inflated returns pleaded guilty Thursday to conspiracy to ...
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 ...