The Internal Revenue Service's Criminal Investigation unit has a new initiative for engaging with financial institutions to ...

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

The Criminal Investigation unit of the Internal Revenue Service launched 2,039 tax and money laundering cases related to ...

Tax scams can be all the more convincing if they meet the moment. And this year, experts warn that cyber criminals or “social engineers” might take particular advantage of uncertainty around the IRS ...

The plan is backed by Sony Pictures Entertainment, Warner Bros., Discovery and Howard Hughes Holdings. The Legislature approved a $10 million annual plan for film tax credits in 2023. But proponents ...

Falling victim to these bogus tax schemes can result in identity ... Veronica Gutierrez Carapia, a Senior Fraud Specialist at UW Credit Union, shared that her team reviews up to 150 potential ...

Damaris Beltre, 57, of Freeport, was indicted on wire fraud and related charges in Central Islip federal court on Wednesday, March 12, after filing hundreds of false tax returns and stealing COVID-19 ...

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

Play the USA TODAY Daily Crossword Puzzle. The Credit for Caring Act, if passed, would provide up to a $5,000 nonrefundable federal tax credit for eligible working family caregivers, that would ...