The check’s not in the mail. Tax filers who opted to get their IRS refunds sent to their homes said their checks never ...
Let me pay that; W-2-timer; the early bird gets a cell; and other highlights of recent tax cases.
Refunds sent by mail are a popular target for check fraud.
A Baltimore man was sentenced to 60 months in federal prison on federal charges of aggravated identity theft and access ...
A Baltimore man was sentenced to 60 months and three years of supervised release for federal charges relating to a fraud ...
In USA Network's "Chrisley Knows Best," Julie and Todd Chrisley portrayed themselves as real estate tycoons living a luxe ...
The court documents show he assisted people in preparing their tax returns, even when he knew the information was fraudulent ...
Two Utah men and their tax business in Provo who were accused of a COVID-related tax scheme to defraud over $11 million from ...
A Philadelphia man has been charged with attempting to defraud the Pennsylvania Department of Revenue out of more than $1 ...
AICPA chief Barry Melancon parses the tax issues of the election, as well as the broader uncertainty facing the profession.
A local business owner pleaded guilty to filing a false tax return in connection to his company's yacht. READ MORE: ...
Steven Ware, 63, from New York is indicted for bank fraud and aggravated identity theft for an $810,000 tax refund scheme.