"We were able to get subsidized insurance for fake enrollees. We also found some issues with enrollees' Social Security ...

The IRS has significantly enhanced its capabilities with the Information Returns Processing System. This system meticulously compares data from employers and third parties, such as W-2s, 1099s, and ...

Fraud victims wondering whether they can deduct a portion of their financial losses tied to scams on their taxes just got some clarification from the IRS. In a memo released last month, the IRS Office ...

With worries about identity theft on the rise, the IRS is encouraging all taxpayers to consider getting an identity protection PIN (IP PIN) for the upcoming tax filing season. An IP PIN is a six-digit ...

Gone commercial; PTIN-free; seen the light; and other highlights of recent tax cases. Seattle: Real estate owner Steven T. Loo, 69, has been convicted on six counts of tax evasion and six counts of ...

An Illinois doctor has been sentenced to 34 months in prison for committing health care fraud, hiding assets, and lying to the IRS about his ability to pay approximately $1.6 million in taxes, ...

June 27 (UPI) --Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ever identified in the United States, amounting to more than ...

Bank job; the magic is gone; not a beautiful day in the Neighborhood; and other highlights of recent tax cases. Washington, D.C.: CPA Timothy Trifilo has been sentenced to 20 months in prison for ...

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Just forgot; no trust at all; Exterior design; and other highlights of recent tax cases. Vidalia, Georgia: Business owner Jonathan Mann, who pleaded guilty in April to filing a false tax-related ...