Inflation and the rising cost of living are severely affecting the finances of many Americans. However, special payments of ...

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 ...

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.

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

Federal authorities announced on Wednesday, Jan. 22, 2025, that seven people have been charged in a $600 million COVID-19 tax ...

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.