The cost-cutting strategy of the group, led by billionaire Elon Musk, has played out at more than 30 agencies so far.

Nothing but the tooth; an offer she can't refuse; patterns of filing; and other highlights of recent tax cases.

The criminals are also using AI voice programs to pretend to be legitimate tax preparers to trick you into handing over your ...

A Rhode Island mortgage broker who ran a Ponzi scheme with investors’ monies causing millions of dollars in losses, who fraudulently obtained more than $160,000 in COVID-19 pandemic-related SBA loans, ...

Federal prosecutors announced the sentencing of a former Morgan Stanley financial advisor accused of committing a ...

As the April 15 tax deadline approaches, tax scams are becoming increasingly common, with the IRS ranking as the 13th most ...

Language barriers and cultural differences make the Latino community more susceptible to scams that can lead to devastating ...

On the five-year anniversary of the signing of the CARES, or Coronavirus Aid, Relief, and Economic Security Act, the Atlanta ...

Federal prosecutors have announced a sweeping 43-count indictment against Eugene Henley Jr., also known as “Big U,” accusing the longtime Los Angeles street figure and nonprofit leader of leading a ...

An estimated $5.5 billion is lost every year to tax fraud in the U.S., and you don't want your refund to be a part of that!

Tax season is a popular time of year for scammers to target victims. The most common scams involve fake tax filing software ...

Protect your tax refund and your personal information from falling into the hands of criminals. The South Carolina Department of Consumer Affairs (SCDCA) and the South Carolina Department of Revenue ...