Scammers are 'relentless,' according to new IRS alert listing the 'Dirty Dozen' tax scams. Bad social media advice triggers ...
Are you looking to report suspected tax fraud? Here's what you need to know about the process—and how you might even get ...
A Miami businessman has admitted to hiding more than $20 million in Swiss bank accounts for decades to avoid paying U.S.
This month, the Internal Revenue Service is predicting a rise in tax scams for 2025, and added four new eligible counties for ...
On the other hand, tax fraud is illegal and happens when someone deliberately lies or hides information to avoid paying taxes. This could include activities like not reporting all of your income ...
Custom-made; alter ego trip; super Genius; and other highlights of recent tax cases.
No income tax for those earning below $150,000. Commerce Secretary outlines the President's new tax initiative.
A Maryland woman was convicted for an insurance fraud and money laundering scheme that she carried out with her husband, ...
two counts of wire fraud and two counts of income tax fraud. The theft charge is a Class 2 felony, punishable by three to seven years in prison, while each count of loan and wire fraud is a Class ...
Tax avoidance involves using laws to minimize tax liability, while fraud involves illegal activities to evade paying.