CryptoPunks have significantly declined in value since 2022 but are still worth thousands of dollars each. The cheapest ...

John Pigsley, 59, a former engineer for Keolis, who operates the MBTA Commuter Rail, received a sentence of over five years ...

Consumers fraudulently enrolled in Affordable Care Act coverage could receive unexpected tax bills — possibly their only clue ...

The Internal Revenue Service issued a memo last month that said victims of certain impersonation and investment schemes might ...

The couple transferred the money from the fraud through multiple bank accounts, including those in the name of trusts. Wilson filed false individual income tax returns for 2018 and 2019 that did not ...

DRIVERS have been given a major fraud warning after nearly 20,000 people contacted the DVLA in 2024 alone to report devious ...

A Nigerian court has reportedly delayed the country’s tax evasion case against Binance until April 30 to give time for Nigeria’s tax authority to respond to a request from the crypto exchange.

In a renewed crackdown on tax evasion, the income tax department has begun re-examining several previously concluded assessment cases. These cases are largely focused on businesses suspected of having ...

Tax scams peak during filing season but can ... claiming to be from the agency and urged anyone who suspects fraud to report it immediately. “Taxpayers should always seek guidance from trusted ...

Because of past fraud by rogue brokers, some Affordable Care Act policyholders may get an unexpected tax bill this season ... coverage that they failed to report on their return, or if there ...

The IRS released its annual “Dirty Dozen” list of tax scams for 2025, urging people to be cautious this tax season.

DOGE's announcement drew skepticism surrounding its intentions for trumpeting old unemployment fraud claims as being new.