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

revealing charges against seven individuals for orchestrating what is considered the nation's largest COVID-19 tax credit fraud scheme. The defendants are accused of attempting to defraud the ...

Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.

The 2025 tax season has already begun, and millions of individual and business taxpayers will soon file their returns, hoping to owe as little as possible. Unfortunately, this can be a stressful ...

about $5.5 billion was lost to tax-fraud schemes, according to IRS data cited by J.P. Morgan. That figure could balloon much ...

While DOGE says it needs taxpayer data to search out "waste, fraud, and abuse," such a move puts at risk personal information ...

Two Hampton Roads residents pled guilty to a scheme involving fraudulent pandemic tax refunds. NEWPORT NEWS, Va. — Two ...

A tax credit fraud of Rs 66.6 crore, exposed on Feb 20, led the CGST commissionerate of Gurgaon to the accused. The accused, in their statement, admitted their role and were arrested under section ...

But taxpayers who claimed the Earned Income Tax Credit or the Additional Child Tax ... The delays are designed to protect taxpayers from fraud, reducing the possibility that crooks might get ...

Nashik: The anti-evasion branch of central goods and service tax (CGST) and central excise, Nashik commissionerate, arrested ...