Hundreds of thousands of Americans become victims of tax-related identity theft each year. Here’s how to fight back.
Tax season is a busy time not only for taxpayers and tax preparers, but also for fraudsters. Cybercriminals are getting more ...
The Securities and Exchange Commission has rescinded a Staff Accounting Bulletin on safeguarding cryptocurrency assets that ...
Scammers pretend to be representatives of the IRS or tax preparers to steal your money or personal data. Learn how to protect ...
The government alleges that the defendants attempted to collect more than $600 million from the scheme—the IRS paid approximately $45 million to the defendants and ...
Table disservice; down on the farm; a barebones job; and other highlights of recent tax cases ... in prison for conspiracy to commit wire fraud and conspiracy to defraud the U.S. for the purpose of ...
During and after the pandemic, the ERC and other tax credits were big business for tax professionals. But the IRS denied bogus claims, and some cases are criminal.
It was not that long ago that the IRS was claiming that the ERC program was rife with fraud. IRS Commissioner Danny Werfel ...
Jurisdictions differ in how they tax Bitcoin ... blockchain tracking by IRS-Criminal Investigation (IRS-CI) uncovered the fraud. Alongside his prison sentence, Ahlgren was ordered to pay $1. ...
As the IRS and the state begin accepting tax year 2024 returns Monday, the Oregon Department of Revenue is offering taxpayers ...
As the IRS is expecting to receive more than 140 million individual tax returns this season, the Better Business Bureau is telling taxpayers to be aware of potential scammers looking to interfere with ...