Some people end up in criminal tax trouble because they mishandle a civil IRS audit. Don’t engage in evasive or ...

Walczak was sentenced to 18 months in prison in April 2025, ordered to pay $4.4 million in restitution, and given two years ...

William Shane Garrow, a former Senior Vice President of Private Banking, was sentenced today by U.S. District Judge Gregory K ...

A Northern Westchester man known as “The Magician” for slashing clients’ tax bills using fraudulent methods will spend years ...

Action 9 is warning residents about a new text scam. The text says that it’s from the Internal Revenue Service, and the ...

As check fraud incidents continue to rise sharply across the country, it is more important than ever to understand how check washing works and what you can do to protect yourself. Here is what you ...

The core problem is a failure to properly identify recipients. “For far too long, fraud has been seen as the cost of doing business in government. But this is a fallacy,” says the new report ...

WAUSAU, Wis. (WSAW)- Law enforcement, including agencies in Portage County, have been sued for doing what they say is protecting the community from scams involving Bitcoin Machines. Wisconsinites ...

LOUISVILLE, Ky. (WDRB) -- Agencies in Indiana are warning of a scam flooding inboxes with fake messages about unpaid tolls using official state email addresses. Many people, including many in ...