Word: fraude
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...that was before taxpayers had to face what some veteran accountants are calling the Tax Season from Hell -- a three-month ordeal climaxing with this week's rush to meet the April 17 deadline for filing tax returns. The Internal Revenue Service, under pressure to root out more fraud -- and more revenue -- has sharply stepped up the number of returns it rejects and audits. While encouraging taxpayers to file electronically-mainly to save irs manpower and paper work-this year the tax collectors returned, often for minor clerical errors, fully 20% of the 9.9 million electronic returns submitted through late...
...charges against Rowland "are just the tip of the iceberg," Michael Kogut, head of the attorney general's Medicaid fraud unit, told the Boston Herald yesterday...
...process of appealing a convictionin March, 1994 on 41 counts of bank fraud,conspiracy and making false statements. He wasremoved from the City Council in November afterbeing sentenced to 18 months in prison and twoyears' probation, as mandated by Massachusettsstate...
Last March, Walsh was convicted on 41 counts ofbank fraud. He was forced to give up his CityCouncil seat in November after being sentenced to18 months in prison...
Walsh was convicted in March 1994 on 41 federalcounts of bank fraud, conspiracy and making falsestatements. But the controversial fiveterm citycouncillor refused to resign his seat, and wasonly removed from office in November after hissentencing, as mandated by Massachusetts statelaw...