An Atlanta man will spend 12 years in prison after a five-year period of scams, involving tax refund, business email ...

ATLANTA – Thomas Addaquay has been sentenced following his conviction of 30 felonies related to two nationwide fraud schemes ...

For years, Amanda Riley faked having cancer. But law enforcement, including IRS Criminal Investigation, helped put a stop to ...

Taxpayers Urged to Remain Vigilant Against Tax Fraud, Identity Theft, and Unscrupulous Preparers ...

The Directorate General of GST Intelligence (DGGI) has busted an allegedly bogus Input Tax Credit (ITC) claims fraud of Rs ...

The Pune Zonal Unit of DGGI has uncovered a GST evasion scheme involving ₹1,196 crore, arresting one individual. A network of ...

Thieves take advantage of news events and your desire for a big tax refund to steal your identity and your money.

Citizens who let tax preparers to list the preparers’ bank account and get their tax refunds lost their stimulus funds to the ...

Authorities have busted a Goods and Services Tax (GST) evasion racket involving a fraudulent input tax credit (ITC) scam of ...

Every tax season, thousands of U.S. taxpayers fall victim to scams that compromise their refunds and personal information.

By now, you’ve probably received your tax documents, which means it’s officially tax season — not just for you, but for ...

LIMA, OH (WLIO) - Tax season began Jan. 27, bringing new opportunities for scams. The Better Business Bureau provided crucial ...