Consumers fraudulently enrolled in Affordable Care Act coverage could receive unexpected tax bills — possibly their only clue ...

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 ...

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 ...

six of aggravated ID theft and one count each of conspiracy to commit wire and bank fraud and to launder monetary instruments. Diab owned and operated a tax prep business where he and his ...

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 ...

False. The most recent comparable official statistics show that in 2022/23 estimated losses due to tax fraud (also known as evasion) were £5.5 billion—less than the £6.3 billion estimated to have been ...

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 ...

Because of past fraud by rogue brokers ... take longer as federal workers are laid off and funding for assistance programs is cut. Tax season is when some consumers learn they were fraudulently ...

state and federal levels to hold cheating contractors accountable and help ease the burden on taxpayers." The consequences are dire for working families affected by employer tax fraud. The ...

THE ANNOUNCEMENT OF AN ELABORATE ILLEGAL TOBACCO SELLING, MONEY LAUNDERING AND TAX FRAUD OPERATION. THIS WAS A. COMPLEX, ORGANIZED SCHEME. ATTORNEY GENERAL ROB BONTA ANNOUNCED THE INDICTMENT OF ...