An Atlanta man will spend 12 years in prison after a five-year period of scams, involving tax refund, business email ...

Taxpayers Urged to Remain Vigilant Against Tax Fraud, Identity Theft, and Unscrupulous Preparers ...

For years, Amanda Riley faked having cancer. But law enforcement, including IRS Criminal Investigation, helped put a stop to ...

ATLANTA – Thomas Addaquay has been sentenced following his conviction of 30 felonies related to two nationwide fraud schemes ...

Arizona woman pleads guilty to a fraud scheme supporting North Korean activities, involving $17 million, identity theft, and ...

Digital arrest is not a legitimate law enforcement procedure. Instead, it refers to a cybercrime tactic where fraudsters use ...

Scammers target potential victims through a text messaging scheme that claims the target is entitled to a $1,400 stimulus ...

Discover the alarming rise of SIM card fraud in South Africa and learn how to protect your mobile banking from this growing ...

A Nevada business owner prepared and filed false tax returns to fraudulently obtain Covid relief money for her businesses and ...

A Nevada woman pleaded guilty to making claims for refunds of false Covid-related employment tax credits, resulting in over $98 million in fraudulent refund claims and approximately $33 million paid ...

The IRS is set to undergo significant changes in its role concerning immigration law enforcement, following a request from ...

Candies Goode-McCoy pleaded guilty to conspiring to defraud the government of millions of dollars, with a maximum penalty of ...