A Nigerian man faces 40 months in prison for wire fraud and identity theft linked to a W-2 tax refund scam in Seattle.

The Internal Revenue Service's Criminal Investigation unit has been experiencing ups and downs in recent years due to budget ...

Once they obtained the W-2s, conspirators filed over 300 fake tax returns seeking more than $1 million in refunds.

Four tax preparers have been sentenced to a combined 105 months in federal prison for defrauding the IRS of nearly $8 million ...

IRS-CI will continue to work diligently to bring all those who prey on American taxpayers to justice.” All three Framingham residents are charged with theft of government funds. If found guilty ...

A Florida man who ran a fake gift basket company that targeted families of incarcerated individuals has been sentenced to more than eight years in federal prison. Robert Rahrle, 35, was sentenced last ...

Pinellas County businessman, Leo Govoni, and his partner, John Weitek, who are accused of stealing $100 million from trust ...

In Gillette, 63-year-old James M. Alexander is headed to federal prison for misusing disability benefits, earning significant income without reporting it, and facing accountability for his actions.

Florida man Robert Rahrle sentenced to 100 months for wire fraud and tax evasion over a fraudulent online gift basket business. ... (IRS-CI), the United States Postal Inspection Service ...

The tax preparers were convicted after a multi-million dollar fraud scheme targeting the IRS came to light, authorities said.