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The Internal Revenue Service issued a warning about promoters selling fraudulent "Tribal Tax Credits" that don't actually exist under federal law.
Special Tax Shelter Strategy; ghost prepared; material falsehoods; and other highlights of recent tax cases.
Toxic pollutants; fabricated gambling winnings and losses; financial shortfalls; and other highlights of recent tax cases.
OnlyFans; Telegram app; seven acres in Evergreen; and other highlights of recent tax cases.
Scammers have been known to take advantage of people’s kindness and generosity. Whether it’s creating a fake charity or encouraging the use of inaccurate estimates for donated prop...
Your refund, your balance, even your tax transcripts are now on your phone. So are the scammers hoping you download the wrong app.
Fibbing for a 68-foot yacht; four bedroom in Beverly Hills; and other highlights of recent tax cases.
"Godfather" sculptures; designer handbags; nonprofit embezzlement; and other highlights of recent tax cases.
A North Carolina woman lost $600,000 in a pig-butchering scam and later received a $225,000 tax bill from the IRS.
Fugitive from justice; private school tuition; without clients' knowledge; and other highlights of recent tax cases.
Millions on OnlyFans; 'Administrative Expenses;' cookie decorating class; and other highlights of recent tax cases.
Bold and arrogant; secure repeat business; questionable tax returns; and other highlights of recent tax cases.
Fake Income-Tax Raid: When Fear Becomes a Tool for Extortion A ₹1 crore demand, fake officials and a staged raid – a reminder that taxpayers must know what a genuine tax action l...
PTIN without permission; further the conspiracy; fictitious children; and other highlights of recent tax cases.
A Texas felon was charged with running a tax scam, using the proceeds to buy a 2021 Rolls Royce Ghost and make a down payment on an Ocean Alexander 28E yacht.
The Internal Revenue Service accepted over 470,000 electronically filed tax returns claiming $977 million in dubious deductions for automobile loan interest.
The IRS and its Criminal Investigation division partnered with U.S. Attorneys' Offices around the country and uncovered more than $490 million in tax fraud.
Tax reform in 2018 changed the nature of filing your tax return by increasing the standard deduction and making most taxpayers ineligible for … Source
The IRS is urging taxpayers to take several steps now to make it harder for identity thieves to use stolen personal information to file fraudulent...
The credit does not exist under federal law. Taxpayers who claimed it can expect the return to be disallowed and the tax to come back, with interest and penalties on top.
An offer to buy $1 million worth of federal tax credits for around $250,000 might sound like an unusual tax-planning opportunity available only to wealthy...
The Internal Revenue Service is closely examining the tax strategies used by some exchange-traded funds, according to a recent notice and revenue ruling.
A first-of-its-kind GAO analysis estimates annual federal tax fraud losses at $116 billion to $304 billion. The report said that the IRS needs a coordinated antifraud strategy. The...
Spotting HMRC scams in 2026 means judging what a message asks for, not how it arrived. A genuine HMRC text won’t ask […] The post HMRC Scams 2026: How to Spot a Fake Message appear...
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