Commerce Secretary Howard Lutnick has said that massive tax cuts would be balanced by tackling overseas tax fraud.

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 Long Island tax preparer is facing federal charges for allegedly orchestrating a massive $12 million fraud scheme. Damaris ...

He was convicted in August of all eight counts of an indictment charging him with four counts of tax evasion and four counts of filing false returns in tax years 2014 through 2017 ...

A Tennessee woman, Aylissa Glidewell, pleaded guilty to COVID-19 tax credit fraud, facing sentencing in July 2025 for a ...

Tax avoidance involves using laws to minimize tax liability, while fraud involves illegal activities to evade paying.

A Long Island tax preparer was indicted for tax and COVID-19 loan fraud, accused of causing $12 million in losses through ...

Charges included wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated identity theft.

Tax scams are already widespread enough without fraudsters using advanced technologies to swindle people out of even more ...

Custom-made; alter ego trip; super Genius; and other highlights of recent tax cases.

Authorities from the Regional Tax Office-1 have successfully apprehended Bilal Imam, the alleged mastermind behind an ...