Unexpected money in your bank account? It's not a windfall. You're legally obligated to return it; spending it can lead to ...

A Honolulu woman pleaded guilty Thursday for her to file false tax returns and use Hawaii businesses, banks and trusts to launder the refunds. The scam cost the Internal Revenue Service more than $1.6 ...

An illegal financial enterprise that exploited workers' compensation and tax systems has led to a Honduran national being ...

According to the Schenectady County Sheriff's Criminal Investigations Unit, two individuals have been arrested in connection ...

A former IRS employee pleaded guilty to tax and Social Security fraud, inflating refunds, and stealing benefits, facing ...

If you’re a millionaire, congratulations, you have made it, and you should only be thinking about what to do with all of your ...

A thief stole 401(k) checks out of the mail. But why was Paychex, a major industry player, using paper at all given how often ...

Two Florida men, Michael Mayorga and Francisco Alvarez, pleaded guilty Friday for their involvement in a sophisticated, years-long payroll scheme that ...

A Hartford man pleaded guilty this week to tax fraud after filing over 100 fraudulent tax returns, officials said. Clyde ...

Steak 'n Shake now accepts Bitcoin payments, but buying burgers (or anything else) with BTC comes with risks, tax experts told Decrypt.

A Washington Township man pleaded guilty Thursday to a scheme that defrauded the IRS of over $1.4 million in COVID-19 tax ...

A sizable tax break could be coming for tipped income, but the economic knock-on effects could be damaging.