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

The chaos at the Internal Revenue Service began almost immediately after the first envoy from the Department of Government Efficiency arrived last month at the agency’s Washington, DC, headquarters.

It seems one can’t turn on the news these days without hearing about another fraud investigation or news report about ...

Monee Village Clerk and Doneshia Codjoe and her husband were charged with theft, loan fraud, wire fraud and income tax fraud.

The U.S. Department of Justice (DOJ) said a federal judge sentenced a businessman from Virginia to 78 months in prison after ...

Jaimeka Michelle Austin, 31, pleaded to one count of conspiracy to commit wire fraud and one count of money laundering.

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

The European Public Prosecutor’s Office (EPPO) reported a surge in VAT fraud investigations across the EU, with over 2,600 ...

Jimmy Desir was charged with 22 counts of assisting in the preparation of false and fraudulent tax returns through his tax preparation business, resulting in an estimated loss of revenue to the ...

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

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

Aylissa Glidewell, 35, of Kingsport, pleaded guilty to conspiring to commit wire and mail fraud for her role in making claims for refunds of false COVID-19 employment tax credits before the Honorable ...