#Payroll Tax

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FBI badge and tax documents on desk, representing federal investigation into tax preparer fraud affecting truck drivers

Owner-Operator Finance Aug 17, 2026

FBI seeks owner-operators caught in Georgia tax preparer fraud case

Federal prosecutors say Diane Poe kept money truckers sent for IFTA, payroll taxes, and quarterly filings. At least 26 victims identified. FBI wants others to…

By Yolanda Stark