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 ...

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

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

Eight people, including three Framingham residents, have been charged with stealing a total of more than $8.8 million in federal Treasury tax refund checks, according to the Department of Justice.

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

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 ...