The report shows no definite link between hundreds of millions of dollars in fraud this decade in Minnesota and terrorist ...

Federal prosecutors say a NJ tax preparer filed more than 1,900 fake COVID-related tax returns, seeking $170 million in ...

A 52-year-old New Jersey tax preparer was found guilty of orchestrating tax credit fraud during the coronavirus pandemic that cost the government more than $55 million. A jury convicted Leon Haynes of ...

Leon Haynes, of Teaneck, was convicted over a scheme that sought over $170 million in fraudulent refunds relating to COVID-19 employment tax credits.

A fake alert claiming the IRS is issuing $1,390 relief payments through direct deposit has resurfaced online, prompting warnings from tax professionals and federal authorities. The recurring scam ...

Italian authorities on Friday seized $1.5 billion in assets from Lagfin, the company that controls spirits group Campari, over tax evasion allegations. In a Friday press release, Lagfin said the ...

Italian prosecutors ordered the seizure of around €1.3 billion ($1.5 billion) in shares from the holding company that controls the drinks maker Davide Campari-Milano NV, as part of an alleged ...

SALT LAKE CITY — A Utah woman convicted of tax fraud and abusing the Medicaid system has been sentenced to a year in jail and ordered to pay almost $2.7 million in restitution. Lillian Kaye Simiskey, ...

Lenders won't face penalties if they don't give the Internal Revenue Service detailed information about which borrowers qualify for a tax breaks on auto-loan interest, the tax agency said Tuesday.

Government services meant to help Minnesotans have been hijacked by criminals. Hubbard Broadcasting’s 5 EYEWITNESS NEWS did a deep investigation that have uncovered evidence of fraud in multiple ...

A United Nations (UN) proposal for a global carbon tax, which threatened to raise consumer costs, was tabled on Friday following pressure from the Trump administration. “Common sense prevailed. The ...