Defendants from across Southern California allegedly siphoned the money via staffing companies that employed temporary ...

Leon Haynes, of Teaneck, was convicted over a scheme that sought over $170 million in fraudulent refunds relating to COVID-19 employment tax credits.

A jury convicted Leon Haynes of 15 counts of aiding and assisting in the preparation and presentation of false tax returns, ...

In this episode of Tax Notes Talk, Carolyn Schenck, former IRS national fraud counsel, shares insights from decades at the ...

The front doors of the Internal Revenue Service building are seen in Washington, D.C., on May 18, 2025. (Photo by Wesley Lapointe/For The Washington Post via Getty Images) A group of House lawmakers ...

WASHINGTON (AP) -- Treasury Department investigators say the Internal Revenue Service is looking the other way instead of rooting out fraud when people apply for taxpayer identification numbers. The ...

TurboTenant reports that the IRS will know about your rental income, and failing to report it can lead to serious penalties ...

Diversionary tactic; bad intentions; keeping it real; and other highlights of recent tax cases. Cheshire, Massachusetts: Dennis Condron, 75, owner of a construction company, has agreed to plead guilty ...

SAN FRANCISCO (KGO) -- The Internal Revenue Service is warning taxpayers about an increase in an IRS telephone scam. 7 On Your Side's Michael Finney has all the details of the scam in his full report, ...

Three Lancaster County men were sentenced for tax fraud conspiracy related to multiple local restaurants. According to the United States Attorney’s Office ...