United States Attorney Alexander C. Van Hook announced that 39-year-old Sharhonda Law of Haughton, La. has been sentenced to ...

Dommonick T. Chatman, owner of The Chatman Group, is accused of filing false loan applications in the Paycheck Protection Program.

Here are some prevalent tax scams like phishing, fake charities, and IRS impersonations, and some advice on protective ...

The California Franchise Tax Board on Thursday issued a warning to taxpayers: Protect yourself from persistent scams this tax season by reviewing the agency’s online scam-avoidance tips and be ...

A former pastor in Christian County was convicted last week of three counts of bank fraud and three counts of filing false tax returns, the U.S. Attorney's Office announced Thursday.

The royal treatment; tit for tat; false certifications; and other highlights of recent tax cases.

Tax season can bring added exposure to scams and fraud. A mother and daughter in Little Neck, Queens say it happened to them.

The FTB says that California taxpayers should be especially guarded with their tax, bank account, credit card, and other ...

IRS investigators are urging taxpayers and preparers to be on the lookout for fraud schemes that could compromise their bank ...

The California Franchise Tax Board is recommending taxpayers review their online scam avoidance tips after receiving reports of taxpayers getting text scams claiming to be the FTB.

Dommonick Chatman, owner of The Chatman Group, is accused of submitting 20 fraudulent PPP loan applications to obtain funds ...