For years, Amanda Riley faked having cancer. But law enforcement, including IRS Criminal Investigation, helped put a stop to ...

The IRS is set to undergo significant changes in its role concerning immigration law enforcement, following a request from ...

The Department of Homeland Security has asked Treasury Secretary Scott Bessent to deputize IRS agents to help with efforts to ...

In a groundbreaking move, the Department of Homeland Security (DHS) has proposed a collaboration between the IRS's Criminal ...

McCoy, of Las Vegas, has pleaded guilty of conspiring to defraud the United States with tens of millions of dollars in false ...

A Nevada woman pleaded guilty to making claims for refunds of false Covid-related employment tax credits, resulting in over $98 million in fraudulent refund claims and approximately $33 million paid ...

Candies Goode-McCoy pleaded guilty to conspiring to defraud the government of millions of dollars, with a maximum penalty of 10 years in prison.

Swindlers will pose as tax preparers and IRS agents to steal your refund and identity. Consumer Reports explains just how the scams work, plus some filing advice on whether you plan to hire a pro ...

Tran, 48, of Fitchburg, was convicted in September 2024 of 20 counts of wire fraud ... income tax return. From 2020 to 2022, Tran additionally concealed thousands of dollars from the IRS that ...

US Jury Awards $500 Million to Danish Tax Authority ... through fraud, the authority's lawyers said. Jurors sided with SKAT, the Danish equivalent of the U.S. Internal Revenue Service, in the ...

Former Fitchburg Massachusetts state Senator Dean Tran will spend a year and a half in federal prison for unemployment assistance and tax fraud. U.S. District Court Chief Judge F. Dennis Saylor IV ...

Engelmayer scheduled a Feb. 20 hearing, until which time DOGE will have diminished access to Treasury data that includes Americans’ Social Security, Medicare, veterans benefits and tax refund ...