Officials say the Department of Revenue will never send unsolicited communications asking for personal or financial ...
The IRS is tackling tax fraud, a significant issue costing billions in unpaid taxes, by incentivizing citizens to report ...
A Richmond County man who operated a “ghost” tax preparation business in Augusta was sentenced Thursday to federal prison and ...
New York Governor Kathy Hochul is warning the public against scams in connection to the state’s inflation refund checks.
Facing an estimated $688 billion in unpaid taxes between 2020 and 2021, the IRS has ramped up its efforts to combat tax fraud ...
"If you gamble with a site that is not as reputable, your funds, winnings included, may be at risk," IRS Criminal ...
Older taxpayers increasingly targeted by digital fraud schemes; experts urge caution ahead of 2025 tax season.
Officials in Massachusetts are warning residents about a new texting scam that claims to be from the Department of Revenue.
Diversionary tactic; bad intentions; keeping it real; and other highlights of recent tax cases. Cheshire, Massachusetts: Dennis Condron, 75, owner of a construction company, has agreed to plead guilty ...
A Bronx tax preparer has been accused of filing dozens of fraudulent returns after 94 to 96 percent of her clients were issued refunds for six straight years. Kaelima Melendez, 48, has been working at ...
New York's attorney general secured an indictment against five executives from Houston-based RCI Hospitality Holdings for tax fraud.