Tax avoidance involves using laws to minimize tax liability, while fraud involves illegal activities to evade paying.

You can take steps to protect your personal information and help prevent becoming the victim of tax fraud. A scam artist can file a fake tax return with just your name, birth date and Social ...

Consumers who were enrolled fraudulently in Affordable Care Act coverage could receive unexpected tax bills — the first and ...

To help individuals and organizations stay ahead of evolving threats, Regula, global developer of identity verification ...

A recent study from India involving an AI-based tool to prevent tax fraud highlights this ... or were implementing AI tools ...

The 12-item list, which highlights the most common and dangerous scams seen each year, is part of a broader public awareness campaign to educate Americans about tax-season fraud. Though the ...

tax professionals stay up-to-date on changes to tax laws and regulations, which can help you avoid mistakes that could be classified as fraud. One simple way to avoid trouble with the IRS is to ...

RESTON, Va., March 31, 2025 (GLOBE NEWSWIRE) — Tax season is a prime time for criminals to exploit weak identity security and commit fraud. Millions of Americans still rely on their Social Security ...

To help individuals and organizations stay ahead of evolving threats, Regula, global developer of identity verification solutions, has launched the Tax Fraud Awareness Guide – a comprehensive ...

Melton also transferred four life insurance policies and the title of two cars to his family member. Sentencing is May 16. Arlington, Georgia: Reginald Knight, who has a prior federal conviction for ...