It’s not just tax scams making the rounds: the Department of Justice has filed a civil complaint alleging multiple international mail fraud schemes that have defrauded elderly and vulnerable U.S. victims out of tens of millions of dollars.
Read MoreDay: June 2, 2016
Investigations, Tips Lead To More Than $550 Million In Property Tax Fraud Recovery
Orange County Property Appraiser (OCPA) Rick Singh has announced the recovery of more than $550 million related to property tax fraud in Orange County, Florida. The money comes from property owners who wrongfully applied for property tax exemptions when they did not qualify, primarily Florida’s Homestead Tax exemption.
Read MoreMessi At Tax Trial: I Only Worried About Playing Football
“I was playing football. I had no idea about anything.” That was the testimony today from Lionel Messi during his trial on tax fraud charges.
Read More