To help individuals and organizations stay ahead of evolving threats, Regula, global developer of identity verification solutions, has launched the Tax Fraud Awareness Guide – a comprehensive kit for ...

The intelligence wing of the Income Tax Department has detected a large-scale tax fraud during the simultaneous surprise raids organised across Tamil Nadu including the four southern districts.

Kingsport, Tennessee: Resident Aylissa Glidewell has pleaded guilty to conspiring to commit wire and mail fraud after making claims for refunds of false pandemic tax credits. She conspired to file ...

The Criminal Investigation unit of the Internal Revenue Service launched 2,039 tax and money laundering cases related to ...

The primary way to identify and avoid becoming a victim of a tax scam is to understand what the IRS will and won’t do. Ian ...

(WJAR) — An estimated $5.5 billion is lost every year to tax fraud in the United States... and you don't want your refund to be a part of that! The National Cybersecurity Alliance warns that ...

LAFAYETTE, La. (KLFY) — The IRS warns taxpayers and return preparers of scams this tax season after $2.12 billion in tax fraud was committed in fiscal year 2024. In Louisiana, tax preparers face ...

Former Real Madrid coach Jose Mourinho received a one-year suspended sentence after reaching a guilty plea for tax fraud in 2019. Colombian superstar artist Shakira in 2023 agreed to receive a ...

"Of course it upsets me a little they believe I have committed fraud, but I will go and testify hoping to convince them otherwise." Prosecutors accuse him of only declaring in his tax returns the ...

Former Real Madrid coach Jose Mourinho received a one-year suspended sentence after reaching a guilty plea for tax fraud in 2019. Colombian superstar artist Shakira in 2023 agreed to receive a ...

Former Real Madrid coach Jose Mourinho received a one-year suspended sentence after reaching a guilty plea for tax fraud in 2019. Colombian superstar artist Shakira in 2023 agreed to receive a ...