With the April 15 deadline for tax filings in the US fast approaching, a new report from Microsoft has warned phishing ...

Before pressing send to file your federal or state tax returns electronically, or pop the paper returns into the mail, read ...

A fraudulent letter requesting taxes to be paid is circulating throughout Utah, according to the Utah State Tax Commission.

Musk, DOGE say they're using access​ to Social Security data not just to probe claims of waste and fraud, but also to see if ...

Kristi Knowles estimates that, on average, the Grand Junction Police Department gets two calls a week related to bank impersonation scams.

What becomes of the broken-hearted; the earth moved; Kreative accounting; and other highlights of recent tax cases.

A Hialeah tax preparer has been sentenced to nearly five years in federal prison for orchestrating a $20 million tax fraud scheme that spanned several years and violated a previous court order ...

The indictment lists 20 counts of bank fraud related to the scheme ... were supported by a Schedule C — an official IRS tax form for the reporting of business income by a sole proprietor ...

The father of the teenaged arsonist who killed five people in a house fire in Denver’s Green Valley Ranch neighborhood was sentenced Tuesday to three years in prison for tax fraud. Thuan Bui ...

In June, during the Biden-Harris administration, the Treasury Department’s Inspector General for Tax Administration, or TIGTA, issued a report stating a majority of IRS offices are less than ...

Five former principals of aerospace startup company Theia Group—Erlend Olson, John Gallagher, Stephen Buscher, Joseph Fargnoli, and Jamil Swati—were charged with defrauding investors and lenders out ...