The total intended tax loss from the tax returns the suspect prepared was over $42.3 million, with an actual total loss of ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

Marie Sapirie examines how changes at the IRS could affect the Criminal Investigation division's ability to prioritize ...

If something feels off, it probably is. Protect your money and your heart. For more information or to report suspected fraud, ...

A federal judge has sentenced Clarence Christofer Ward, also known as Khaled Yaqud Mansur-El of Tennessee, to five years in prison for orchestrating a multimillion-dollar tax fraud and money ...

A Marietta man receives a nearly 15-year sentence for fraudulently obtaining $13 million from PPP loans and the IRS, using ...

Lakeland tax preparer Jeffrey Dixon sentenced to federal prison for filing fraudulent returns using gambling winnings and ...

Four Oahu residents are headed to federal prison after what prosecutors describe as a years-long tax-refund scam that drained more than $2.1 million from the U.S. Treasury. Sentences handed down this ...

Five targeted core exercises—dead bugs, contralateral holds, banded bicycle crunches, modified candlesticks, and hanging knee ...

As returns are sent off, criminals are using increasingly sophisticated tactics to steal money.

A judge has sentenced an Ozark, Missouri, timeshare salesman after attempting to evade taxation. According to a United States ...

Even as some of its agents were called away to support other federal operations, IRS Criminal Investigation had a banner year in Fiscal 2025, identifying $10.59 billion in financial crimes — almost 16 ...