Parcel Plus, a longtime Hanover small business that offers tax preparation services, announced on Thursday that it was the ...
House lawmakers are calling on their Senate colleagues to follow their lead and pass a bill extending the statute of ...
Mac C. Johnson pled guilty to tax fraud, wire fraud, structuring financial transactions to evade reporting requirements, and ...
The Internal Revenue Service's Criminal Investigation unit has a new initiative for engaging with financial institutions to uncover tax and financial fraud.
WASHINGTON (AP) — As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal ...
Real Madrid manager Carlo Ancelotti has stated that he is not concerned about the tax fraud case he is facing. It was revealed on Friday that the Italian will testify in court next Wednesday, with ...
The IRS no longer will issue paper checks or take payments by check under an order from President Trump. The aim is to boost ...
Real Madrid coach Carlo Ancelotti will stand trial on tax evasion charges in Spain on Wednesday. Spanish state prosecutors ...
Learn how to spot and avoid scams including fake refunds, IRS impersonators and AI voice fraud targeting filers this season.
Taxpayers that suffer a smaller loss might not have the sophistication to know that they could be entitled to take a theft ...
The IRS has issued a warning about "ghost" tax preparers who scam taxpayers by disappearing after preparing fraudulent ...
There’s a lot of information (and money) on the table during tax season. Unfortunately, that also makes it a prime time for ...