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Maryland Chapter 21 of Association of Certified Fraud Examiners

A former White House scientist was scammed out of $655,000. Then came the IRS.

14 Dec 2023 11:36 PM | Anonymous
The Maryland resident didn’t know the U.S. government would profit from the crime…”The U.S. tax code has long drawn a clear line: When someone takes money from a tax-deferred account, the IRS considers it a distribution. And distributions generally get taxed, regardless of what happens with the money.” Source Washington Post via MSN.com


Maryland Chapter 21 of Association of Certified Fraud Examiners

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