The 12-item list, which highlights the most common and dangerous scams seen each year, is part of a broader public awareness campaign to educate Americans about tax-season fraud. Though the ...

$20 million questions; speared; tag, you're it; and other highlights of recent tax cases. Miami: Beatriz Toledo, 61, owner of a tax prep business who pleaded guilty in December to aiding and assisting ...

The intelligence wing of the Income Tax Department has detected a large-scale tax fraud during the simultaneous surprise raids organised across Tamil Nadu including the four southern districts.

This is the moment a thief walked into a fish and chip shop and brazenly swiped the tip jar from the counter, as a friend stood by her vaping. CCTV footage captured the moment the pair stole the ...

The Anko Glass Flip Pickle Jar went viral on TikTok for its ability to separate pickles from their juice. But after several serious incidents, the discount has urgently recalled versions of the ...

RESTON, Va., March 31, 2025 (GLOBE NEWSWIRE) — Tax season is a prime time for criminals to exploit weak identity security and commit fraud. Millions of Americans still rely on their Social Security ...

Convicted drug dealer and kingpin Fadwaan 'Vet' Murphy has been sentenced for tax fraud. Murphy was sentenced to eight years direct imprisonment or fined R48 000 for failing to submit Income Tax ...

A man from Vancouver, Washington, who prepared thousands of tax returns, was indicted last week in connection with fraud. According to a news release from the U.S. Attorney’s Office for the ...

The estranged brother of a Liberal frontbencher accused of a $1.6m tax fraud has requested a court to vary his bail so he can speak to witnesses in his case. Anthony Riordan and co-accused Zachary ...

An indictment from a federal grand jury filed Wednesday charged Michelle O’Connor, of Louisburg, with tax evasion and wire fraud. O’Connor owned and operated a realty company based in the ...