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 ...
IRS impersonation scams using phone calls, emails, or texts are among the most frequently reported tax-season fraud schemes.
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 ...
Officials said Tracey Hernandez, 39, pled guilty to aiding and assisting in the filing of a false tax return on Sept. 5.
14 people have been charged with a raft of serious offenses in relation to a multi-million dollar luxury car tax fraud scheme in California. Here's how the criminals allegedly got away with it for so ...
Tax season is prime hunting ground for criminals, and federal officials are urging Americans to stay alert as new schemes ...
Prosecutors say that patients at an Alaska-based clinic were underdosed, injected with free or expired drugs, and billed for ...