The government alleges that the defendants attempted to collect more than $600 million from the scheme—the IRS paid approximately $45 million to the defendants and ...

During and after the pandemic, the ERC and other tax credits were big business for tax professionals. But the IRS denied bogus claims, and some cases are criminal.

On Wednesday, an indictment was unsealed in Central Islip, New York, revealing charges against seven individuals for ...

An indictment unsealed last week in federal court in Central Islip, New York, charges Keith Williams, Janine Davis (a.k.a.

The Department of Justice has charged seven with filing more than 8,000 tax returns to falsely claim almost $600 million in Covid-19 tax credits.

A 39-year-old man from Manvel, Texas, has admitted to a series of fraudulent activities that caused losses of over $2 million. Antonio Jackson recently pled guilty to charges of wire fraud after he ...

Tax season is a busy time not only for taxpayers and tax preparers, but also for fraudsters. Cybercriminals are getting more ...

Seven people from City and Long Island have been busted in one of the largest COVID relief fraud schemes in the nation — and ...

Hundreds of thousands of Americans become victims of tax-related identity theft each year. Here’s how to fight back.

Beginning in 2019 and continuing through at least 2023, Mendieta conspired to prepare fraudulent returns for clients by using ... existent farming business was entitled to pandemic-related tax credits ...