An IRS John Doe Summons is highly effective to combat tax evasion. Trident Trust may now have to reveal U.S. taxpayers who ...

Alvarez, the CEO of ATAX New York, a Bronx-based tax preparation firm, gained notoriety for his ability to make tax ...

Jacksonville, Florida: Travis Morgan Slaughter and Tripp Charles Slaughter have pleaded guilty to conspiracy to commit mail and wire fraud and conspiracy to commit tax fraud related to a roofing ...

New York tax preparer Rafael Alvarez ... in the preparation of a false and fraudulent U.S. individual income tax return in a ...

HARRISBURG, Pa. -- Former Philadelphia Eagles running back Wendell Smallwood Jr. has pleaded guilty to federal fraud charges after he was accused of submitting fraudulent tax returns and ...

AI tools are accelerating the development of deepfake schemes and disinformation campaigns that led to fraud The IRS is ...

Former Philadelphia Eagles running back Wendell Smallwood Jr. has pleaded guilty to federal fraud charges after he was accused of submitting fraudulent tax returns and applications for hundreds of ...

One tax preparer came to be known as "The Magician" by his customers for making their taxes owed to the Internal Revenue ...

Billy Long worked with Lifetime Advisors, a company that solicited clients to claim a pandemic-era tax credit that the I.R.S. said became a magnet for fraud. By Andrew Duehren When Daniel Werfel ...

I’ve hired an attorney, however, I believe my husband has moved money. He has also committed tax fraud. I am trying to reach an amicable agreement, but his attorney filed an interrogatory ...

Tax season isn't anyone's favorite time of the year, but you can make the process less painful with the right tax software. The best programs have free and paid tier, offer robust live support and ...