IRS
A Wyoming woman was one of 458 Americans indicted in 975 cases of people and businesses taking advantage of a national crisis to fraudulently obtain money for personal benefit. Three years after the enactment of the Coronavirus Aid, Relief, and Economic Security (C.A.R.E.S.) Act, IRS Criminal Investigation (IRS-CI) has investigated 975 tax and money laundering…
A Gillette woman faces 35 years in prison and $750,000 in fines after multiple schemes to defraud investors and get fraudulent payments from the I.R.S. Alexa Kinney of Gillette, Wyoming, pled guilty on January 3 to wire fraud, using an unauthorized access device, and making false claims to the Internal Revenue Service before U.S. District…
The IRS will begin issuing child tax credit payments next month. This year, families will receive as much as $3,600 per child under 6 or $3,000 per child under 18. Half the total will be paid by the IRS in advance monthly payments beginning July 15, while the other half will be claimed when filing…
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