Dommonick T. Chatman, owner of The Chatman Group, is accused of filing false loan applications in the Paycheck Protection Program.

Over 90% of Danish crypto traders failed to report gains or losses — and many shifted trading offshore to sidestep Denmark’s ...

The Trump administration cited “performance” failures to justify its mass firing of IRS workers. But this claim was “false,” ...

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 ...

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 ...

However, that was the year that the IRS came knocking at his door. (His case would be eclipsed by a $1.6 billion tax fraud committed by attorney Paul Daugerdas. He got a 15-year jail term in 2022.) ...