An Illinois-based doctor, Krishnaswami Sriram, has pleaded guilty to a massive tax evasion scheme, where he hid his wealth ...

Rick Tariq Rahim, a businessman from Virginia, has been sentenced to six and a half years in prison for cheating both the ...

Scammers are 'relentless,' according to new IRS alert listing the 'Dirty Dozen' tax scams. Bad social media advice triggers ...

Are you looking to report suspected tax fraud? Here's what you need to know about the process—and how you might even get ...

A Tennessee woman, Aylissa Glidewell, pleaded guilty to COVID-19 tax credit fraud, facing sentencing in July 2025 for a ...

He was convicted in August of all eight counts of an indictment charging him with four counts of tax evasion and four counts of filing false returns in tax years 2014 through 2017 ...

Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.

A South Florida tax preparer appeared in federal court on Wednesday to face allegations of filing false income tax returns.

Charges included wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated identity theft.

Custom-made; alter ego trip; super Genius; and other highlights of recent tax cases.

Authorities from the Regional Tax Office-1 have successfully apprehended Bilal Imam, the alleged mastermind behind a massive ...