A dozen companies linked to the director of a firm which was raided by HM Revenue and Customs (HMRC) are being wound up, the ...

LIMA, OH (WLIO) - Tax season began Jan. 27, bringing new opportunities for scams. The Better Business Bureau provided crucial ...

NEW YORK (Reuters) - A Manhattan federal jury on Monday ruled in favor of Denmark's tax authority, in the first U.S. civil trial concerning the country's effort to recoup about $2.1 billion of tax ...

Former Massachusetts State Senator Dean Tran was sentenced in federal court for scheming to defraud the Massachusetts ...

Ippei Mizuhara pleaded guilty last year to one count of bank fraud and one count of subscribing to a false tax return.

According to the IRS, tax fraud and scams cost Americans a staggering $5.5 billion in 2023 alone. Whether you’re filing your taxes yourself, using tax software, or hiring a professional, ...

A Roselle married couple have been accused of receiving Paycheck Protection Program loans while also receiving federal ...

Table disservice; down on the farm; a barebones job; and other highlights of recent tax cases.

NEW YORK (Reuters) -A Manhattan federal jury awarded Denmark's tax authority $500 million on Monday, in the first U.S. civil trial concerning the country's effort to recoup $2.1 billion of tax refunds ...

Filing early is also a way to guard against tax-refund fraud, which occurs when a scammer gains access to your Social Security number and files a false report — with a big refund for them ...

Jonathan Ramaci, 60, of Mount Pleasant, was sentenced to one and a half years in federal prison after pleading guilty to wire ...

Michael Anthony Houser of Broken Arrow is accused of failing to report nearly $8 million in income, as well as theft ...