There is no silver lining for a victim who suffers a financial fraud attack, but federal tax law may provide a degree of ...

Federal prosecutors say a NJ tax preparer filed more than 1,900 fake COVID-related tax returns, seeking $170 million in ...

But the lavish lifestyle didn’t last. Judge Berger sentenced Carrillo to 12 years in federal prison on Wednesday, while Carter got seven. Almonor received nearly five years the previous month, and ...

The problem with taking bad tax preparation advice on social media, or anywhere else, is that a defense of “That guy on the internet got me to do it” is no defense when the IRS comes knocking on your ...

With the tax filing deadline two weeks away, Vermont Attorney General T.J. Donovan and Vermont Tax Department Commissioner Kaj Samsom on Monday warned residents to be wary of refund scams. A typical ...

Defendants from across Southern California allegedly siphoned the money via staffing companies that employed temporary workers.

Older taxpayers increasingly targeted by digital fraud schemes; experts urge caution ahead of 2025 tax season. IRVINE, CA / ACCESS Newswire / September 24, 2025 / The Internal Revenue Service (IRS) ...

A new scam targeting New Mexico residents is raising alarms.The state's Taxation and Revenue Department says fraudulent letters are being mailed to households, falsely claiming that property will be ...

Companies have been approached with scam invoices for huge sums, purporting to be from the extended producer responsibility ...

According to the IRS, the average non-business taxpayer spends eight hours and $120 per yearpreparing histax return. That's a lot of time and money to invest in something you probably don't want to do ...

Following an investigation into 535 firms, a tax evasion of crores of rupees has been uncovered in a GST fraud that ...

Kansas Credit Union leaders launched the Fight the Fraud campaign this month. Fight the Fraud is a bipartisan, statewide ...