A Long Island tax preparer allegedly bilked the IRS out of $12 million in a COVID scheme she used to buy jewelry, a Honda — ...
Are you looking to report suspected tax fraud? Here's what you need to know about the process—and how you might even get ...
The U.S. Department of Justice (DOJ) said a federal judge sentenced a businessman from Virginia to 78 months in prison after ...
A South Florida tax preparer appeared in federal court on Wednesday to face allegations of filing false income tax returns.
The Dirty Dozen campaign was first launched by the IRS in 2002 under Commissioner Lemons' leadership to fight rising cases ...
He was convicted in August of all eight counts of an indictment charging him with four counts of tax evasion and four counts of filing false returns in tax years 2014 through 2017 ...
Officials with Elon Musk’s group say they want to search for fraud. Privacy law bars the IRS from disclosing tax information ...
Tax avoidance involves using laws to minimize tax liability, while fraud involves illegal activities to evade paying.
A Nigerian man, Onomen Oduebor, has pleaded not guilty to tax fraud charges levelled against him in a Seattle court in the United States. Oduebor, 38, was arrested in the United Kingdom and extradited ...