A Fresno man with a history of trafficking minors into underage sex work pleaded guilty Monday to $1.5 million in tax fraud, ...
Two Memphis tax return preparers pleaded guilty to conspiring to defraud the United States and aiding in the preparation and ...
I also report on online scams and offer advice to families and individuals about staying safe on the internet. Before joining ...
As returns are sent off, criminals are using increasingly sophisticated tactics to steal money.
It’s time to file your tax return. And cybercriminals are lurking to make an already stressful period even more edgy.
IRS impersonation scams use fake refund alerts and urgent account issues to steal taxpayer data during 2026 tax season, ...
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Prosecutors say Twin Cities man bought mansion thanks to $350M fraud scheme that netted $19M
A Twin Cities man filed fraudulent tax claims seeking hundreds of millions of dollars in returns, netted more than $19 ...
A Minnesota man is facing a string of federal charges after prosecutors alleged he masterminded a staggering ...
Nael Jabbar, the owner of Hot Spot Supermarket, on Feb. 6 agreed to plead guilty to wire fraud and filing a false tax return, ...
As the 2026 tax season begins, IRS Criminal Investigation officials in Atlanta warn taxpayers to be cautious of fraudulent tax preparers, noting a significant increase in tax fraud cases.
Two Memphis tax return preparers pleaded guilty to conspiring to defraud the United States and aiding in the preparation and filing of false tax returns, D. Michael Dunavant, the U.S. Attorney for the ...
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.
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