The IRS has introduced a strategic initiative to encourage citizens to report tax fraud, offering financial rewards for ...

The unauthorized use of Social Security numbers (SSNs) reportedly impacts 7 percent of all documented cases of identity theft ...

The CBI sought seven-day police remand for the accused, saying they were required to be confronted to unearth the larger ...

A Virgin Islands man residing in Georgia appeared in District Court Friday and admitted to his role in a scheme to defraud ...

Jerome Brown, 42, of Detroit, Michigan, was sentenced today in U.S. District Court to five years in federal prison for his involvement in a conspiracy to ...

A Virgin Islands man residing in Georgia appeared in District Court Friday and admitted to his role in a scheme to defraud ...

By Priscilla Alvarez, Sunlen Serfaty, Marshall Cohen and Tami Luhby, CNN (CNN) — Staffers from Elon Musk’s Department of ...

Zipora Hudson, of Olive Branch, Mississippi, was sentenced today by U.S. District Court Judge Michael P. Mills to five years ...

The U.S. Department of Justice (DOJ) announced on Thursday that Matthew Brown was sentenced to 50 months in prison for tax ...

The day after; three and out; what a punk; and other highlights of recent tax cases.

Michele Fiore, convicted of wire fraud in a charity scheme, has been pardoned by Trump, according to a federal court filing ...

Two Wisconsin men are indicted for acting as couriers in a Missouri impostor scam, facing up to 20 years in prison if ...