Nothing but the tooth; an offer she can't refuse; patterns of filing; and other highlights of recent tax cases.

Scammers are 'relentless,' according to new IRS alert listing the 'Dirty Dozen' tax scams. Bad social media advice triggers ...

The Internal Revenue Service's Criminal Investigation unit launched 2,039 tax and money laundering cases related to COVID ...

The New Zealand Tax Podcast - are you ready for 31st March tax year-end? GST fraud lessons. Tax-cut talk ahead of May's ...

A Connecticut man is facing federal charges after allegedly stealing more than $28 million from his employer in a years-long ...

If you lose your job, you may be eligible to collect unemployment benefits. Each state pays its own benefits—those benefits ...

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 ...

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 ...

There's a lot of information (and money) on the table during tax season. That also makes it a prime time for scams.

Gurgaon: The anti-evasion wing of CGST arrested two persons on Wednesday in connection with a fraudulent claim of input tax credit (ITC). The companies were engaged in paper trading to cheat the ...

A Pittsford father and son are accused of creating fake identities to secure more than 30 credit cards and make tens of ...

A Tennessee woman, Aylissa Glidewell, pleaded guilty to COVID-19 tax credit fraud, facing sentencing in July 2025 for a scheme defrauding over $3.4 million.