As of May 2025, the IRS had lost more than 25% of its mission-critical enforcement staff, including auditors who handle ...

New reports allege that millions of taxpayer dollars have been fraudulently stolen from the Minnesota welfare system and then sent to the Somali-based terror group Al-Shabaab.

A federal jury in Las Vegas has convicted Francisco Ivan Velazquez, a Mexican national, of orchestrating a fraudulent scheme ...

A fake alert claiming the IRS is issuing $1,390 relief payments through direct deposit has resurfaced online, prompting warnings from tax professionals and federal authorities. The recurring scam ...

In a welcome development for employers that were struggling to determine how to comply with the reporting requirements of the “One Big Beautiful Bill Act” relating to “no tax on tips” and “no tax on ...

Italian authorities on Friday seized $1.5 billion in assets from Lagfin, the company that controls spirits group Campari, over tax evasion allegations. In a Friday press release, Lagfin said the ...

Italian prosecutors ordered the seizure of around €1.3 billion ($1.5 billion) in shares from the holding company that controls the drinks maker Davide Campari-Milano NV, as part of an alleged ...

A new scam targeting New Mexico residents is raising alarms.The state's Taxation and Revenue Department says fraudulent letters are being mailed to households, falsely claiming that property will be ...

SALT LAKE CITY — A Utah woman convicted of tax fraud and abusing the Medicaid system has been sentenced to a year in jail and ordered to pay almost $2.7 million in restitution. Lillian Kaye Simiskey, ...

Artificial intelligence is helping workers create fake expense receipts, according to a recent report. A slew of AI-generated receipts have been submitted to employers thanks to new image generation ...

MOBILE, Ala. (WALA) - An Eight Mile woman pleaded guilty Monday to a federal fraud charge related to her tax preparation service. Aylesha Maria Allen, 41, pleaded guilty to aiding or assisting in the ...

New York Attorney General Letitia James (D) pleaded not guilty in a mortgage fraud case brought weeks after President Trump pressured his Justice Department to prosecute his most prominent political ...