Failing to file your tax returns can lead to serious consequences. Worst case scenario, you can face jail time for ...
It seems one can’t turn on the news these days without hearing about another fraud investigation or news report about ...
South Carolina Department of Revenue agents arrested a man from Anderson on Thursday and charged him with seven counts of tax ...
Scammers are 'relentless,' according to a new IRS alert listing the 'Dirty Dozen' tax scams. Bad social media advice triggers trouble with refunds.
The European Public Prosecutor’s Office (EPPO) reported a surge in VAT fraud investigations across the EU, with over 2,600 ...
Check-washing thieves use commonly available chemicals, such as acetone or bleach, to erase the payee information from a check, according to Experian. The check is made out to a different person, ...
BALTIMORE— A Maryland woman has been convicted for her role in a $20 million insurance fraud scheme that involved falsifying ...
If you or someone you know has been targeted by a tax or IRS scam, contact the Iowa Attorney General’s office at ...
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 ...
The Social Security Administration overpays billions in benefits annually. The agency will increase its efforts to be repaid starting March 27.
Trump and Musk are in favor of sending some DOGE savings back to taxpayers. Here’s what to know about the plan.
The tax returns ... Cyber Fraud Unit is prosecuting the case. SaharaReporters.com is an outstanding, groundbreaking news website that encourages citizen journalists to report ongoing corruption ...