Not every fraud artist is a sketchy identity thief in the dark corners of the internet. In fact, you might end up committing accidental tax fraud or accidental tax evasion yourself, if you don't pay ...

Add Yahoo as a preferred source to see more of our stories on Google. A Maine immigrant health care provider has been quietly ensnared in a federal criminal case alleging a scheme that used Medicaid ...

Castaneda was convicted of five counts of fraud and was sentenced to two years in prison and two-and-a-half years of extended ...

Have you received suspicious emails, letters or phone calls from "the IRS?" Or, worse, have you actually been a victim of a tax scam or fraud? The IRS is asking you to inform the federal government ...

KUNA — An Idaho couple is facing federal charges after prosecutors say they helped orchestrate a sweeping tax fraud scheme that sent more than $57 million in fictitious financial instruments to the ...

CLARKSBURG, W.Va. — A Wheeling-based doctor has been sentenced to federal prison in a tax fraud case involving $2.5 million. U.S. Attorney Matthew Harvey said Nitesh Ratnakar, 50, not only committed ...

HENDERSON, Ky. (WEHT) – A tax preparer from Jasper was sentenced to four years in federal prison after authorities say he ...

State Comptroller’s office has flagged more than 5,000 suspicious tax returns and blocked over $15 million in fraud ahead of ...

LOUISVILLE, Ky. (WDRB) — Two Louisville area tax preparers were sentenced to prison for a multiyear tax fraud scheme.