Fraudsters were able to access the information using the Practitioner Priority Service (PPS), a hotline set up for tax ...

After millions of tax IDs were exposed in the massive leak at National Public Data, clients will be at heightened risk for ...

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A Mobile woman pleaded guilty Friday to participating in an elaborate scheme to defraud the federal government of hundreds of ...

Joseph Giuttari, owner of Hybrid Capital Group, THE FENS Co., and Realty Funding Advisors, among other entities, pleaded ...

A Filipino woman caught running a tax fraud business in Japan and her 70 ... by forging documents so her clients could get tax refunds, the sources said. The woman has no license to act as ...

Based on his convictions, the Mahoning County Bar Association filed a complaint against the attorney with the Board of ...

CRA has lost about $190 million in payments made to scammers since 2020, with the highlight item being a $40 million tax ...

An Arkansas man was sentenced to 20 months in prison and fined $1.4 million for filing a false individual income tax return, the Justice Department announced Thursday.

The Canada Revenue Agency (CRA) paid over $6 million in fraudulent tax refunds this year after hackers apparently used stolen ...

An appeals court in Slovakia has upheld a lower court ruling that found former President Andrej Kiska guilty of tax fraud and ...

An appeals court in Slovakia has upheld a lower court ruling that found former President Andrej Kiska guilty of tax fraud and given ... then claimed a tax return worth more than 155,000 euros ...