A Texas family was convicted of attempting a tax refund scam, aiming to defraud the U.S. Treasury of over $8.5 million, with over $1.7 million obtained.
According to the IRS, the average non-business taxpayer spends eight hours and $120 per yearpreparing histax return. That's a lot of time and money to invest in something you probably don't want to do ...
Investigators said the Arlington family continued to submit false returns even after warning letters from the IRS.
Forbes contributors publish independent expert analyses and insights. Admitted NY Bar and US Tax Court, covers US international tax law. Naturalized citizens who committed tax offenses, such as tax ...
Making use of refunds; playing defense; how to use thin air; and other highlights of recent tax cases. Honolulu: Resident Hannah Heart has pleaded guilty to defrauding her mortgage lender and ...
According to the plea documents reported by The Sacramento Bee, Williamson pleaded guilty to four counts of filing false tax ...
BATON ROUGE, La. (Louisiana First) — Two men from Louisiana accused of stealing hundreds of thousands of dollars in state tax refunds are facing felony charges. Investigators from the Louisiana ...
PLAINFIELD, Ill. (WLS) -- A south suburban couple is getting their stolen tax refund back thanks in part to the ABC7 I-Team. The Links were using popular software to file their tax return when they ...
The Internal Revenue Service didn't do enough to verify the identity of callers to its Practitioner Priority Service and Business Specialty Tax telephone lines, allowing the unauthorized disclosure of ...
The Income Tax Department warns taxpayers about a new wave of fraudulent tax refund emails aimed at stealing personal and ...
When the federal government tabled its 2025 budget last month, it included a proposal that tax fraud experts say is long overdue — if also a belated acknowledgement that the Canada Revenue Agency has ...
・If you claimed the Earned Income Tax Credit (EITC) or Additional Child Tax Credit (ACTC), your refund will be held until at least February 15, 2026 due to the PATH Act. ・Tax season isn't likely to ...