Tax season is a common time of year for scammers to prey on consumers. Even though the IRS recommends intervention within 120 days, victims wait an average of 556 days before their case is ...
A Tennessee woman, Aylissa Glidewell, has admitted to defrauding the IRS by claiming false COVID-19 employment tax credits. According to a press release from the U.S. Attorney's Office for the ...
Julia Kagan is a financial/consumer journalist and former senior editor, personal finance, of Investopedia. Erik Isakson / Getty Images Card-not-present fraud is a type of credit card scam in ...
HM Revenue & Customs (HMRC) is launching a US-style “reward scheme” for taxpayers who tell on family members and former employers under plans to claw back billions lost through tax evasion.
Federal prosecutors said 65-year-old Festus Adenisimi admitted to preparing false tax returns for himself and his clients. He also admitted to obtaining two fraudulent PPP loans. He was sentenced ...
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Tax season is upon us, and while many of you are preparing to file your returns, it's crucial to be aware of the ever-evolving world of tax scams. This year, it's more important than ever to stay ...
The acting head of the U.S. Agency for International Development (USAID) told congressional lawmakers Wednesday his staff was preparing potential criminal referrals against those who misused ...
Matthew A. Akande, 36, was arrested in October 2024 at Heathrow Airport in the United Kingdom at the request of U.S. authorities. He was extradited to the U.S. on March 5, 2025, and appeared in ...
Dave Pehling is website managing editor for CBS Bay Area. He started his journalism career doing freelance writing about music in the late 1990s, eventually working as a web writer, editor and ...
A United States-based Professor of Nigeria origin, Gordian Ndubizu, has been sentenced to two years imprisonment by a Trenton federal court for tax evasion. PUNCH Metro gathered in a statement by ...
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