The tax preparers were convicted after a multi-million dollar fraud scheme targeting the IRS came to light, authorities said.

Four tax preparers from Texas whose fraudulent returns for clients cost the IRS more than $7.5 million were sentenced to 105 ...

Four family members from Texas and Mississippi were indicted in Fort Worth for allegedly conspiring to defraud the U.S.

Bernie Ecclestone – the former supremo of Formula 1 – has pleaded guilty to fraud at Southwark Crown Court on Thursday but ...

Fraud in the federal food stamp program already costs taxpayers an estimated $10 billion annually. The Senate might have just ...

A Nigerian musician, Onomen Uduebor, has been sentenced to three years and four months in a United States federal prison for ...

A Nigerian man faces 40 months in prison for wire fraud and identity theft linked to a W-2 tax refund scam in Seattle.

SARS has flagged a new scam ahead of the 2025 tax season, with Standard Bank also warning of increased criminal activity as ...

Nigerian man sentenced to 40 months in U.S. prison for identity theft and tax fraud involving fake emails and attempted ...

The Public Prosecution Service (OM) has placed Deniz Üresin, known for his “empire” of laughing gas sellers on Amsterdam’s ...

A Rhode Island businessman who served prison time for tax fraud reached a new plea deal with federal prosecutors to pay back ...