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 ...

Billy Richmond Jr., the founder and owner of Wing Guru, has issued a statement after being indicted last month on tax fraud ...

Mac C. Johnson pled guilty to tax fraud, wire fraud, structuring financial transactions to evade reporting requirements, and ...

The world’s richest man made inaccurate claims about entitlement fraud, how a government payment system works and government survey costs.

The website is one of the ways House Republicans are trying to root out the misuse of taxpayer dollars, according to state ...

As Americans file their taxes, scammers are increasing their efforts to steal personal information. Take these steps to ...

His deception escalated in 2008 after UBS and its bankers were investigated for aiding tax evasion, according to investigators. They said Rotta moved his assets to other Swiss banks, then altered ...

according to a Bloomberg report. That friend, data scientist and Queens College professor Adam Kapelner, testified at Javice’s fraud trial in Manhattan federal court this week. The two had met while ...

The jury deliberated for about a day before finding Andrade guilty of one count of wire fraud and one count of money laundering. Federal prosecutors charged Andrade in the US District Court for the ...

A federal tax liability is an amount that’s owed to ... These include white papers, government data, original reporting, and interviews with industry experts. We also reference original research ...