Nothing but the tooth; an offer she can't refuse; patterns of filing; and other highlights of recent tax cases.
As Americans file their taxes, scammers are increasing their efforts to steal personal information. Take these steps to ...
One of the heads of a Fort Pierce company is headed to federal prison for his role in a multi-million-dollar scheme to scam the Environmental Protection Agency ...
The Internal Revenue Service's Criminal Investigation unit launched 2,039 tax and money laundering cases related to COVID ...
People think they’re getting kind of a cheat sheet or a shortcut,” personal finance expert Lynnette Khalfani-Cox said. “And it’s a cheat, all right.” ...
As the April 15 tax deadline nears, Michigan State University experts are warning the public about the various ways scammers seek to get personal information, particularly when it comes to tax returns ...
Forbes contributors publish independent expert analyses and insights. Matthew F. Erskine is a trusts and estates attorney. As the 2025 tax season unfolds, the Internal Revenue Service has unveiled ...
A Hialeah tax preparer has been sentenced to nearly five years in federal prison for orchestrating a $20 million tax fraud scheme that spanned several years and violated a previous court order ...
(NewsNation) — Nearly two-thirds of people worry scammers will steal their personal information to file a fraudulent tax return, according to an Allstate Insurance survey. Tax identity theft ...
Beatriz Toledo, the owner of Immigration and Tax Service Group, pleaded guilty to aiding and assisting in the preparation of false tax returns, and was sentenced to almost five years in federal prison ...