The Internal Revenue Service (IRS) opened the 2025 tax season on Jan. 27, which not only means that thousands of people began ...
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 ...
Tax avoidance involves using laws to minimize tax liability, while fraud involves illegal activities to evade paying.
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 ...
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 ...
Frank Butselaar is Tijs Michiel Verwest's lawyer who was arrested for tax fraud. Tijs Michiel Verwest is more popularly known ...
It’s no wonder that most people are concerned about tax fraud this season. "Tax scammers are getting smarter, and many are using AI to make their tricks more convincing than ever, just when ...
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 ...