The Criminal Investigation unit of the Internal Revenue Service launched 2,039 tax and money laundering cases related to ...
CNBC Select looks at how a growing number of Americans are fearful of cybercriminals stealing their tax refund.
The French government is deploying increasingly aggressive methods to uncover tax fraud, according to a lawyer who specializes in private wealth.
Experts Weigh in On How to Prevent Tax Fraud This Return SeasonThis year, scammers might take particular advantage of uncertainty stemming from recent workforce cuts impacting thousands of jobs at ...
Beatriz Toledo, the owner of Immigration and Tax Service Group, pleaded guilty to aiding and assisting in the preparation of false tax returns, and was sentenced to almost five years in federal prison ...
Nearly two-thirds of people worry scammers will steal their personal information to file a fraudulent tax return, according ...
The IRS requires these pins for anyone who has already been hit with fraud. However, if you want to prevent it, you may request one for added tax security. The PIN may be requested from the ...
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