The IRS no longer will issue paper checks or take payments by check under an order from President Trump. The aim is to boost efficiency and cut fraud.

Elon Musk has accused the Democratic Party of using fraudulent IRS refund payments as a tool to attract and retain illegal ...

The first batch of 2024 income tax refunds worth $27.8 million has been released. The Department of Revenue and Taxation, together with the Department of Administration, announced the release of ...

There is still little concrete news about DOGE stimulus checks, including who would qualify and when the checks would be sent ...

Joseph Giuttari pleaded guilty in October to charges of wire fraud, theft of government property, and filing a false tax ...

Two Akron tax preparers who filed fraudulent applications for pandemic-era relief funds in their clients’ names, and pocketed ...

Carlo Ancelotti, the celebrated Real Madrid coach, is heading to trial next week on charges of tax fraud. Prosecutors are ...

On November 14, 2024, the United States Attorney filed a one-count information charging Mailhiot with evading a significant portion of the income taxes he owed to the United States for Tax Years 2019 ...

Real Madrid manager Carlo Ancelotti will sit trial next week on charges of fraud, with the public prosecutor alleging that he ...

Federal authorities say Tina H. Yi cost the IRS over $550,000 in tax revenue by maintaining two sets of books for the Polaris ...

Nothing but the tooth; an offer she can't refuse; patterns of filing; and other highlights of recent tax cases.

A Rhode Island mortgage broker who ran a Ponzi scheme with investors’ monies causing millions of dollars in losses, who fraudulently obtained more than $160,000 in COVID-19 pandemic-related SBA loans, ...