Mar. 10—PHILADELPHIA — United States Attorney David Metcalf announced that an Ambler dentist, his brother and a Lansdale man were convicted this week at trial in connection with a racketeering ...
NEW BERN - A federal judge has handed down more than 14 years in federal prison to participants in a $12.7 million Medicaid fraud scheme that paid more than $1 million in kickbacks to drug addict ...
A federal judge has handed down more than 14 years in federal prison to participants in a $12.7 Million Medicaid fraud scheme that paid more than ...
These tax scams promise big tax refunds to those who claim oddball credits. IRS warns that inaccurate claims trigger delays of legitimate refunds.
St. Paul, Minnesota: A Twin Cities construction company owner has been charged with several tax crimes. Richard Hoffman of St ...
An IRS special agent warns of AI-aided impersonation, identity-theft tax schemes and social media misinformation during ...
The Internal Revenue Service has released its annual list of the 12 most dangerous tax scams, including a new long-term capital gains credit scam, bad new advice on social media, and more.
The Internal Revenue Service has released its annual Dirty Dozen list of tax scams for 2026 that threaten the tax and financial information of taxpayers, businesses, and tax professionals.
The plea marks the latest development in a federal investigation into a years‑long tax‑refund scheme.
AI is not only being used to impersonate the IRS but also to gather taxpayer and corporate information, says Nina Tross of the National Society of Tax Professionals.
The Biden era final rules made certain transactions reportable transactions - meaning taxpayers had to affirmatively report outlined and similar transactions on their tax returns or face significant ...
A federal judge has handed down more than 14 years in federal prison to participants in a $12.7 million Medicaid fraud scheme that paid more than $1 million in kickbacks ...