Scenes from an Italian restaurant; blue Hawaii; you're gonna be soooory;  and other highlights of recent tax cases.

Federal prosecutors say the two men were part of a scheme that siphoned tens of millions of dollars in pandemic unemployment ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according ...

On Thursday, the IRS released its Criminal Investigation division’s FY 2025 Annual Report, identifying more than $10.59 ...

An Illinois woman pleaded guilty on Friday, Dec. 12, to conspiring with Nevadans from June 2022 through November 2023 to defraud the United States by making claims for refunds of false COVID-19 ...

A jury convicted David Hunt, Hunt’s twin sons, Brandon and Baylon, and the twins’ half-brother Corey Burt of filing false tax returns.

Lake County man gets 24 months in prison for not paying employment taxes, must also pay $322,719 in restitution.

An Ohio lawsuit asks whether the IRS should collect donor names from charities, raising a broader fight over tax rules, privacy, and the First Amendment.

The IRS Criminal Investigations unit is doing more than just cracking down on tax evaders. This year, its agents were ...

Holiday shopping season is now peak season for tax fraud, and the Internal Revenue Service is warning that criminals are ...

SHELTON, CT — A Shelton man accused of fraudulently obtaining COVID-19 relief funds was sentenced Wednesday to 21 months in ...