As soon as the detective received this call, she began to work to track down records, identify accounts, freeze funds and ...
In 2024, the IRS’s Criminal Investigation unit identified more than $9 billion in tax fraud and financial crimes. Nearly 25% ...
If you think you’ve been scammed, there are steps to take. If your social security number or individual tax identification ...
The Federal Trade Commission (FTC) has issued warning letters to operators of websites selling Employer Identification Number ...
The primary way to identify and avoid becoming a victim of a tax scam is to understand what the IRS will and won’t do. Ian ...
Still haven't filed your taxes for 2025? Not sure if you're getting a refund? The tax deadline is near, but it's not too late ...
The taxpayer failed to substantiate that a theft occurred or, if it did, its tax year of discovery for his investments in an ...
As businesses navigate tax filing and financial management, they are increasingly vulnerable to various tax scams. Fraudsters ...
As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal acts, the IRS’ crime fighting arm —IRS Criminal Investigation— is announcing a new program ...
It's a bit infuriating how the Trump 2024 campaign managed to sell itself as a viable option to increase jobs, boost the ...
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