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 ...

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

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 ...

A Holly Springs woman was sentenced to 52 months in jail for mail fraud in connection with falsely claimed IRS Employee ...