New guidance from the IRS clarifies when scam victims can deduct their losses. Investment cases are among the most clear-cut.
None of the property owners involved in the scam had ever commissioned work using the building bonuses, thanks to which a ...
A Miami businessman has admitted to hiding more than $20 million in Swiss bank accounts for decades to avoid paying U.S.
People think they’re getting kind of a cheat sheet or a shortcut,” personal finance expert Lynnette Khalfani-Cox said. “And it’s a cheat, all right.” ...
PAN card fraud is on the rise, with scammers using stolen details to open fake bank accounts, apply for loans, and conduct ...
Fraud has no season, but scammers know that the days leading ... Forget about that tax tip you spotted on social media that suggests you claim a self-employment tax credit that doesn't exist.
A Tennessee woman, Aylissa Glidewell, pleaded guilty to COVID-19 tax credit fraud, facing sentencing in July 2025 for a ...
A Kingsport woman pleaded guilty on Wednesday to conspiring to commit wire and mail fraud through her alleged role in ...
Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.
The 2025 tax season has already begun, and millions of individual and business taxpayers will soon file their returns, hoping to owe as little as possible. Unfortunately, this can be a stressful ...