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 ...
The "Green Mirage" mortgage scam uses caller ID spoofing to impersonate mortgage companies and banks.
Eric Karnezis, 43, of Sedona, Arizona, admitted he worked with others to submit false applications to obtain Paycheck ...
Tax season can bring added exposure to scams and fraud. A mother and daughter in Little Neck, Queens say it happened to them.
Whistleblowers who alert the authorities to massive tax fraud could receive millions of pounds as a reward, it can be revealed. For the first time, informants will get compensation relative to the ...
Haiyun Jiang for The New York Times Supported by By Andrew Duehren Andrew Duehren covers tax policy in Washington. Beth Crowell was proud to work for the Internal Revenue Service. She had spent ...
I write about money. I’ve been reviewing tax software and services as a freelancer for PCMag since 1993. Along the way, I took on reviews of other types of business and personal finance ...
FreeTaxUSA is the best free federal tax prep website (state returns cost $14.99). Although it doesn't have standalone mobile apps, its mobile website works very well. FreeTaxUSA has a clean ...
but where do we draw the line between tax avoidance and tax fraud? The quick story is that one is perfectly legal, and the other is actually illegal. Keep reading to learn more about the difference.
The Trump administration has said generally that the efforts are aimed at eliminating what it claims is waste and fraud in government. On Friday, a federal judge in Washington refused to block ...
There are several types of Social Security fraud, including claiming benefits on another person's behalf. One of the most common types of fraud involves impersonating government officials to gain ...
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