Social media has in recent years become a source of tax misinformation. Where these tax schemes spread, misuse of tax credits ...
A judge sentenced Timothy Smith of Winter Haven to six years and six months in federal prison after he pled guilty to filing ...
The Livingston Parish Sheriff’s Office has warned citizens to beware of mystery packages in the mail that may contain malware ...
The U.S. Treasury Department on Friday announced a new website to accept whistleblower tips on fraud, money laundering and sanctions violations, on the heels of a scandal involving federal funds ...
A Florida man who used to live in Connecticut returned to the state Thursday to face a range of charges. Elmin Redzepagic, 24, of Wolcott, is the focus of a 21-count indictment stemming from an ...
Wolcott man charged in crypto fraud scheme lost $1 million of investors' money to gambling, feds say
A Wolcott man was charged by federal authorities in connection with a cryptocurrency fraud scheme in which he lost almost $1 million of investors' funds by gambling online, according to the U.S.
(KNSI) — The Minnesota Department of Revenue is urging residents to remain vigilant against identity thieves and scammers during tax filing season. Officials say as returns are being filed across the ...
The loss of funds occurs when scammers use personal information found on the dark web to file returns in a victim’s name.
SPRINGFIELD — A Cheshire contractor is facing six months in federal prison for failing to report business revenue by ...
As if there aren't enough scams to be on alert for, another one has popped up in Boardman, and it comes right in the middle ...
Texas taxpayers be warned! Scammers are out in full force this season. Check out these five major red flags the IRS says you ...
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