Tax refund fraud is surging in multiple states as scammers use AI and phishing to steal personal data. Learn where risks are ...

Shell game shellacking; one tequila, two tequila; cryptocurrency con; and other highlights of recent tax cases.

Scammers are sending polished “refund approved” messages that look like they’re from the IRS, but clicking the link can lead ...

Lawmakers from both parties in Minnesota are backing a new bill aimed at reclaiming money stolen from state programs through ...

Californians should direct their rage toward the cause of the crisis: the officials running the dysfunctional system and ...

The IRS is warning taxpayers about a surge in refund scams just as the Tax Day filing deadline arrived on Wednesday, April 15. Scammers are using phishing emails, fake websites, and social media ...

The indictment against Michael Joseph Meade, 61, of Old Saybrook, Conn.; and Chet Lee West, 70, of Nebo, N.C. was returned on ...

Matt Theriault of Epic Real Estate investigates allegations of a large-scale tax scheme affecting residents in Texas.

Republican Senator Steve Drazkowski calls it the “Take it Back Act.” His bill would impose a 100% tax on the money that ...

A North Carolina man and a Connecticut business owner are facing multiple charges in a $2.5 million tax fraud case, federal ...

The owner of a Southington liquid level float control mechanism manufacturing company and an alleged accomplice have been charged in a 20-count indictment by a grand jury in a New Haven federal court ...

Shahriar “Sean” Loloee, owner of Viva Supermarket and former Sacramento City Council member, pleaded guilty to multiple ...