An Alamance County woman sentenced to more than 2 years in federal prison for a million dollar tax refund scheme is the same ...

Burlington woman sentenced to 25 months in prison for multi-million dollar tax fraud scheme. Advertisement. About Our Ads; ...

The Internal Revenue Service has released its annual list of tax schemes to watch for in 2026, warning taxpayers, businesses and tax professionals about the most common and damaging threats ...

Triad woman sentenced in multi-million dollar tax fraud scheme also accused of killing teen in DWI crash ...

The IRS released its 2026 "Dirty Dozen" tax scams list to protect taxpayers from identity theft, phishing emails, fake ...

Amy Evangelista of Lathrop, California, has been sentenced to 18 months in federal prison and ordered to pay restitution after defrauding the IRS.

The United States Department of Justice has filed a civil complaint seeking to revoke the citizenship of a Nigerian, Emmanuel Oluwatosin Kazeem, over his role in a large-scale identity theft and tax ...

The United States Department of Justice has filed a civil complaint seeking to revoke the citizenship of Nigerian-born Emmanuel Oluwatosin Kazeem over his involvement in a massive identity theft and ...

An Anchorage doctor is jailed after a $12M healthcare fraud scheme involving fake treatments, underdosing patients, and tax evasion.

The US had moved to revoke the citizenship of a Nigerian man convicted in a $91m tax fraud and identity theft scheme ...

An Anchorage physician was sentenced to six and a half years in prison for a $12.5 million healthcare fraud scheme and evading more than $4 million in taxes, the Justice Department said in a March 17 ...

The United States Department of Justice has filed a civil complaint seeking to revoke the citizenship of Nigerian-born, Emmanuel Oluwatosin Kazeem, over his role in a massive identity theft and tax ...