A Teaneck tax preparer who sought more than $170 million in fraudulent tax refunds treated COVID relief funds as his ...
Concerns about large-scale fraud have been building across the country, with California often at the center of that ...
Mount Vernon couple who owns a grocery store are facing several tax fraud charges after allegedly filing fraudulent income tax returns for five years.
The Ponzo brothers pleaded guilty to felonies arising from the bribery kickback scheme, and were sentenced to 27 months in ...
Gen Z is increasingly vulnerable to tax scams due to overconfidence, AI use, and risky online habits, fueling a surge in ...
With just a week left in the tax season, the IRS is warning of what the agency describes as an increase in fraud among tax ...
The deadline to file taxes is just days away. Glendale tax expert Lance Gordon shares tips on avoiding scams, protecting your ...
Leon Haynes, 52, of Teaneck, was found guilty last year of 15 counts of aiding and assisting in the preparation of false tax ...
North Texas prosecutors announced actions Friday in two unrelated tax fraud cases in which the perpetrators schemed with family members.
A Monroe County man is facing multiple felony charges after investigators say he tried to fraudulently claim more than $7 ...
A Jasper man will spend four years in federal prison after orchestrating a multi-year tax fraud scheme that resulted in more ...
A Bergen County tax preparer who orchestrated the largest COVID-19 tax fraud scheme to date has been sentenced to 12 years in ...