President Trump signed an executive order forcing the federal government to phase out paper check disbursements by the fall.
The taxman has warned the public to be on alert as scammers are sending out emails which claim to be from HMRC ...
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.
Identity theft isn't limited to criminals opening credit cards and running up debt in your name -- your tax refund is also at ...
Elon Musk has accused the Democratic Party of using fraudulent IRS refund payments as a tool to attract and retain illegal ...
Discover tips to make tax season less painful and maximize your refund. From gathering paperwork to investing in your future, we've got you covered.
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 ...
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, ...
An estimated $5.5 billion is lost every year to tax fraud in the U.S., and you don't want your refund to be a part of that!
Bookkeeper Mary B. Katicich was sentenced for wire fraud and tax offenses, having stolen over $120k and evading taxes in 2016 ...