Americans lost $5.7 billion to investment fraud in 2024, up 24% from 2023, according to the Federal Trade Commission.
As taxpayers begin to file their returns, the IRS has shared its annual "Dirty Dozen" list of scams and schemes that could ...
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Regtechtimes on MSNDr Wendell Lewis Randall Sentenced for Health Care FraudDr. Wendell Lewis Randall has been sentenced to 30 months in prison for committing health care fraud and money laundering.
The chaos at the Internal Revenue Service began almost immediately after the first envoy from the Department of Government ...
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Regtechtimes on MSNDr. Krishnaswami Sriram Pleads Guilty to $1.6M Tax FraudAn Illinois-based doctor, Krishnaswami Sriram, has pleaded guilty to a massive tax evasion scheme, where he hid his wealth ...
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Regtechtimes on MSNRick Tariq Rahim Sentenced for Massive Tax and Investment FraudRick Tariq Rahim, a businessman from Virginia, has been sentenced to six and a half years in prison for cheating both the ...
The IRS issued a news release urging taxpayers to be careful with their information by picking a reliable tax preparer.
The IRS pays attention to certain tax return claims that are open to fraud more than others. You can find out how to avoid ...
The U.S. Department of Justice said a federal judge sentenced a businessman from Virginia to 78 months in prison after he ...
A Nigerian man, Onomen Oduebor, has pleaded not guilty to tax fraud charges levelled against him in a Seattle court in the ...
As the deadline to file gets closer, cybersecurity experts warn, you're even more likely to be targeted by scammers. You ...
An 80-year-old Los Angeles woman and former IRS agent was found guilty of 24 felony charges in the Sonoma County Superior ...
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