WASHINGTON D.C. (TIP): In the sixth part of the “Dirty Dozen” tax scams for 2024, the Internal Revenue Service warned taxpayers about groups masquerading as charitable organizations to attract donations from unsuspecting contributors. In natural […]
WASHINGTON D.C. (TIP): In the sixth part of the “Dirty Dozen” tax scams for 2024, the Internal Revenue Service warned taxpayers about groups masquerading as charitable organizations to attract donations from unsuspecting contributors. In natural […]
April 3, 2024 WASHINGTON, D.C. (TIP): As part of the annual Dirty Dozen list of tax scams, the Internal Revenue Service, on April 3, renewed its warning to taxpayers concerning pricey Offer in Compromise (OIC) […]
ATLANTA (TIP): An Indian American doctor has agreed to pay approximately $1,850,000 for allegedly billing the government for cataract surgeries and diagnostic tests that were not medically required. Aarti D. Pandya and her Pandya Practice […]
SEATTLE (TIP): A Washington tech executive of Indian origin was taken into custody July 23 and charged with fraudulently seeking over $5.5 million in Paycheck Protection Program (PPP) loans and laundering the proceeds. Mukund Mohan, […]
NEW YORK (TIP): Dr. Rajendra Bhayani, an otolaryngologist, has agreed to pay the United States $1,109,000 to resolve civil allegations that he and his practice – New York Otolaryngology & Aesthetic Surgery, P.C. in Brooklyn […]
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