But the lavish lifestyle didn’t last. Judge Berger sentenced Carrillo to 12 years in federal prison on Wednesday, while ...

Loan wolf; collection plate; Tony who?; and other highlights of recent tax cases.

The IRS says it has assessed $162 million in penalties on taxpayers who had decided the tax deduction scheme they heard about was too good to pass up.

A Bronx tax preparer has been accused of filing dozens of fraudulent returns after 94 to 96 percent of her clients were issued refunds for six straight years.

Tax season is stressful enough without worrying whether the person filing your return is running a scam. But that’s exactly what happened in Central Florida, where three men behind a chain of tax ...

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 ...

The Department of Justice is poised to make a grave mistake: dismantling its tax division, America’s frontline defense against ultra-wealthy tax cheats. As sophisticated tax fraud surges, gutting this ...

Gia Giudice is in her mom’s corner. The “Next Gen NYC” star vehemently defended Teresa Giudice for ending a recent interview over a tax fraud question. The 24-year-old blasted host Chicago’s WGN9 host ...