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Consumers fraudulently enrolled in Affordable Care Act coverage could receive unexpected tax bills — possibly their only clue they've been victimized.
The IRS released its annual “Dirty Dozen” list of tax scams for 2025, urging people to be cautious this tax season.
What becomes of the broken-hearted; the earth moved; Kreative accounting; and other highlights of recent tax cases.
If the IRS catches the errors in the filing, the taxpayer will be audited and must explain why they have claimed credits they are not entitled to. At this point, the refund is gone because the ...
Real Madrid manager Carlo Ancelotti testified in court on Wednesday morning in Madrid, as he defends his innocence in a tax ...
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 ...
I have contacted the credit bureaus and I’m making a police report. Interac e-Transfer is ... approximately $0.03 was lost to fraud in 2023,” according to Interac. Regardless, fraud happens.
Mustafa Diab, the owner of Tax Pro$, was found guilty of conspiracy to commit wire fraud, 11 counts of wire fraud, 12 counts of bank fraud, 12 counts of theft of government funds and six counts of ...
As Americans file their taxes, scammers are increasing their efforts to steal personal information. Take these steps to protect yourself.
Victims of tax-related fraud must provide this number on each subsequent tax return, but taxpayers can also request a number proactively for an extra layer of security. You can request an IP PIN ...