The Internal Revenue Service's Criminal Investigation unit launched 2,039 tax and money laundering cases related to COVID ...

SEOUL, South Korea (AP) — South Korea’s truth commission says government bears responsibility for fraud and abuse in foreign adoptions.

Eric and Anthony Karnezis of Sedona entered guilty pleas in two separate but related cases March 20 in the U.S. District Court for Oregon.

TurboTax closed the account and said it would not oppose the credit card disputes so the charges would be eliminated. Jeanes ...

The owner of a South Florida tax preparation business has been sentenced to nearly five years in federal prison and one year ...

At a rural Minnesota event dominated by protests and hecklers, Fischbach avoided pressing the flesh.

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

Dommonick Chatman, owner of The Chatman Group, is accused of submitting 20 fraudulent PPP loan applications to obtain funds for clients and kickbacks for himself.

Travis and Tripp Slaughter made "off the books" payments to crews who prosecutors said often “were living and working in the United States illegally.” ...

It can be difficult to know if you've become the victim of a tax fraud: In fact, you may only find out when you go to file your return and it's rejected. According to the IRS, some indications of ...

A cryptocurrency is a digital form of money. They are digital assets created to be used to pay for goods and services. Cryptocurrencies can be used as a store of value, unit of account and medium of ...

Returns involving millions signify the level at which the fraud was perpetrated. The Acting Deputy Assistant Attorney General of the Justice Department’s Tax Division, Karen E. Kelly ...