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Paper notices that include QR codes are leading recipients to a spoofed Internal Revenue Service website.
Special Tax Shelter Strategy; ghost prepared; material falsehoods; and other highlights of recent tax cases.
The IRS said fraudsters are mailing letters that direct digital asset holders to a bogus “Digital Asset Compliance Portal” that mimics IRS.gov to collect personal information.
The IRS and FTC are warning taxpayers about a surge in phone scams where fraudsters impersonate government agencies to demand back taxes and steal personal information.
OnlyFans; Telegram app; seven acres in Evergreen; and other highlights of recent tax cases.
Check churning; a Maserati and a McLaren; private family foundation; and other highlights of recent tax cases.
That's entertainment; false, fictitious and fraudulent; dismantled conspiracy; and other highlights of recent tax cases.
Improper personal expenses; satisfied clients; unpaid principal; and other highlights of recent tax cases.
One Range Rover, two Ferraris; quite a JOLT; live-video app; and other highlights of recent tax cases.
Single Shot; don't do drugs; not so Niceville; and other highlights of recent tax cases.
Fraudulent letters designed to look like official IRS correspondence are pushing taxpayers to pay fast - and knowing the tells can prevent a costly mistake.
Cybercriminals are targeting taxpayers during income tax return filing season. They send fake notices via WhatsApp and use cloned tax portals. These scams aim to steal banking cred...
The IRS's Criminal Investigation unit issued a fraud alert warning about scammers who are targeting cryptocurrency holders with convincing fake IRS letters.
Back-to-school haircuts; two revenue books; voluntary surrender; 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...
The Internal Revenue Service's Criminal Investigation unit has been stepping up its enforcement efforts targeting financial crimes tied to illegal gambling.
Don't want fat penalties? Here's what triggers the IRS' attention and how to stay off its radar.
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...
KDOR encourages taxpayers to stay informed about common tax scams.
TOPEKA (KSNT) - The Kansas Department of Revenue (KDOR) reports it has halted more than $230 million in fraudulent refund payments over the past seven years. Zach Denney with the K...
The U.S. Treasury Department has expressed concern over a number of high-profile tax strategies touted by Wall Street that it says may be "too good to be true."
Tax-prep giant H&R Block paid no federal taxes on its U.S. income in 2025. It also made a public disclosure, required by the European Union, characterizing one-third of its glo...
A Pennsylvania man lost $35,000 in an elaborate government imposter scam involving fake Federal Trade Commission officials, remote computer access, and in-person cash exchanges.
Georgia prosecutors say dozens of trucking operators paid taxes that allegedly never reached the IRS.
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