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

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

It started with a fake business. It ended with a shootout in broad daylight. Four people are facing federal charges in what ...

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

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

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

A New Jersey accountant faces up to five years in federal prison after pleading guilty in a massive tax shelter scheme that ...

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

For individuals who filed their tax returns on paper, your refunds will arrive as late as July 10. RELATED: Here's the average tax refund for 2025 filers so far, according to IRS ...

From Staff Reports A Tyler tax preparer has been sentenced to federal prison for her role in a tax refund fraud scheme in the Eastern District of Texas, Acting U.S. Attorney Abe McGlothin Jr. said ...

“It was almost immediately we started looking for fraud and we started noticing fraud,” said Kareem Carter, Executive Special Agent in Charge, IRS-CI DC Field Office.

The Internal Revenue Service's Criminal Investigation unit has embarked on a new initiative for engaging with financial institutions as it makes greater use of banking data to uncover tax and ...