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Category Archives: Tax Fraud

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Tax Whistleblower Tips To IRS Skyrocket Thanks to Bigger Rewards

Tax cheats beware! It looks like a 2006 law that increased monetary rewards for Federal tax whistleblowers is working. According to an Internal Revenue Service (IRS) report detailed by The New York Times, tips about suspected tax cheats owing at … Continue reading

Posted in Tax Fraud |

Washington Mutual Home Appraisal Probe Grows, as Fannie Mae, Freddie Mac Subpoenaed

Washington Mutual, the country’s largest savings and loan, is being targeted by the New York State Attorney General’s office for allegedly inflating the appraisals of houses for which it wrote mortgages. Fraudulent appraisals have left thousands of homeowners in that … Continue reading

Posted in Consumer Fraud, Insurance Fraud, Legal News, Tax Fraud |