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

Allegations of misuse in Minnesota’s child-care system are fueling political fallout and federal investigations with billions ...

The IRS Criminal Investigation unit cited its top cases that led to multiyear prison sentences and multimillion-dollar financial settlements for tax crimes. "Financial trails are criminals' downfall," ...

Add Yahoo as a preferred source to see more of our stories on Google. In 2023, two IRS employees came forward and alleged the Justice Department was improperly handling the tax fraud case against ...

IRS tax fraud fears intensify as shutdown risks raise questions over refund delays, fraud reviews and how quickly returns will be processed.

Get down with PPP; go Huskies; and other highlights of recent tax cases. Processing Content York, Pennsylvania: Tax preparer Dommonick T. Chatman, 50, has reportedly admitted that he helped push ...

The IRS is finding far more financial crime—and far more tax fraud—than it did just one year ago. The agency’s Criminal Investigation division said it identified $10.59 billion in financial crimes in ...

Former area attorney and kids-for-cash figure Robert Powell has reached an agreement with federal prosecutors to pay $3.5 ...

Scenes from an Italian restaurant; blue Hawaii; you're gonna be soooory; and other highlights of recent tax cases. Processing Content Malden, Massachusetts: Tax preparer Yves Isidor, of Somersville, ...

From ransom and kidnapping schemes to impersonation scams, fraudsters continue to find creative ways to separate victims from their money — and the losses can be devastating. On Thursday, the IRS ...