An Illinois-based doctor, Krishnaswami Sriram, has pleaded guilty to a massive tax evasion scheme, where he hid his wealth ...

Scammers are 'relentless,' according to new IRS alert listing the 'Dirty Dozen' tax scams. Bad social media advice triggers ...

Are you looking to report suspected tax fraud? Here's what you need to know about the process—and how you might even get ...

The chaos at the Internal Revenue Service began almost immediately after the first envoy from the Department of Government ...

Rick Tariq Rahim, a businessman from Virginia, has been sentenced to six and a half years in prison for cheating both the ...

He was convicted in August of all eight counts of an indictment charging him with four counts of tax evasion and four counts of filing false returns in tax years 2014 through 2017 ...

A Tennessee woman, Aylissa Glidewell, pleaded guilty to COVID-19 tax credit fraud, facing sentencing in July 2025 for a ...

Custom-made; alter ego trip; super Genius; and other highlights of recent tax cases.

It’s no wonder that most people are concerned about tax fraud this season. "Tax scammers are getting smarter, and many are using AI to make their tricks more convincing than ever, just when ...

A Long Island tax preparer was indicted for tax and COVID-19 loan fraud, accused of causing $12 million in losses through ...

Increase in ITC fraud cases and amount detected in current fiscal, with measures taken to prevent tax evasion.

Monee Village Clerk and Doneshia Codjoe and her husband were charged with theft, loan fraud, wire fraud and income tax fraud.