Be on the lookout for an impersonation scam involving the Internal Revenue Service. Once again, scammers are trying to get you to click a link that’s only going to put your personal ...
Shandel Arkadie must also repay $1.2 million that she collected from her employees but didn’t forward to the IRS.
Defendants from across Southern California allegedly siphoned the money via staffing companies that employed temporary ...
Learn about the biggest scams targeting older adults in 2025, key red flags to spot them, and smart steps to protect your ...
Khristine N. Harper routinely prepared and filed fraudulent income tax returns for her clients, according to the U.S. Attorney's Office.
In this episode of Tax Notes Talk, Carolyn Schenck, former IRS national fraud counsel, shares insights from decades at the ...
NEW YORK — There's a lot of information (and money) on the table during tax season. That also makes it a prime time for scams. Year-round, fraudsters may use a handful of common tactics to try to ...
MUSKOGEE, Okla. — A former Muscogee (Creek) Nation casino manager was sentenced to five years and 10 months in prison for ...
Joseph Schwartz is out of prison and home in Rockland County after the former nursing home mogul was pardoned for failing to ...