Inside This Report More than 200 fraudulent tax returns claimed over $7 million in refunds. The scheme caused approximately ...

The Internal Revenue Service (IRS) has announced it is stepping up its hunt for federal funds fraud under the Whistleblower Alert, which offers cash rewards of up to 30 percent to whistleblowers who ...

The disclosure requirement would be added to the Form 990, the annual return that nonprofit groups file with the IRS.

Add Yahoo as a preferred source to see more of our stories on Google. (KTAL/KMSS) – The IRS Criminal Investigation Office (IRS-CI) is alerting the public to fraud and e-commerce scams as families ...

Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. This voice experience is generated by AI. Learn more. This voice experience is ...

Tax relief phone call scams are common year-round, and criminals use them to get money and commit identity theft. There is an IRS tax debt compromise option, however, that could allow you to settle ...

That's entertainment; false, fictitious and fraudulent; dismantled conspiracy; and other highlights of recent tax cases. Processing Content Miami: A Florida man pleaded guilty to evading taxes on ...

Philadelphia: Daniel A. Pallen, 46, of Springfield, Pennsylvania, entered a plea of guilty to one count of tax evasion and ...

This voice experience is generated by AI. Learn more. This voice experience is generated by AI. Learn more. A person types with his fingers on an illuminated laptop keyboard (posed scene). Photo: ...

Artificial intelligence is playing a growing role in a surge of cryptocurrency-related fraud schemes that have already cost Americans tens of billions of dollars, according to federal investigators.