Penalties for fraudulently registering a car out of state and claiming it is used outside California include a 50% penalty on ...

Regardless of how the money was acquired, the government wants its share.

The UK’s tax and customs authority has been quietly amassing an arsenal of surveillance technology, signing contracts with ...

He used his badge to intimidate rivals of the self-titled crypto “Godfather." Now he's headed to prison for more than five ...

Officials also say that artificial intelligence has likely contributed to the increased volume of fraud attempts.

Millions of taxpayers expecting a federal income tax refund are getting an IRS notice instead of cash due to new rules.

GREENWOOD, S.C. (WSPA) — South Carolina Department of Revenue agents arrested a Greenwood County woman Monday on seven counts of tax evasion. 55-year-old Shelley C. Strickland is accused of embezzling ...

California Attorney General Rob Bonta announced criminal charges against 14 individuals accused of dodging $1.8 million in ...

Agencies on the task force will have 30 days to identify which of their benefit programs and transactions are most susceptible to fraud schemes.

Taxpayers warned over ‘deluge’ of tax return thefts - the warning sign that you’ve been targeted - If someone has already ...

By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1.  Purpose and ...