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.

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

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

A rediscovered Greek papyrus details a Roman court case in Iudaea involving tax fraud, forgery, and possible rebellion on the ...

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

Hundreds of pieces of stolen mail and personal checks were found in the home of a suspect accused of fraudulent credit card ...

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

The DGGI’s Bengaluru zonal unit conducted searches at more than 30 locations across Bengaluru and Mumbai, uncovering a ...

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 ...

The first trailer for drama series “Other People’s Money,” which has its world premiere at the Berlin Film Festival, debuts here.

A fraudulent credit card case in early January led Alameda Police Department officers to uncover hundreds of pieces of stolen ...