Rafael Alvarez pleads guilty to conducting a $145 million tax fraud scheme over a decade through his tax preparation company ...

Children are surprisingly frequent victims of identity theft—around 25 percent of them will experience identity fraud or ...

The IRS says scammers are on the prowl for your financial information. Know the signs so you don't fall victim.

In recent years, identity theft cases have surged, especially during tax season. According to the Internal Revenue Service ...

Matthew Buchholz was sentenced Wednesday to six months in jail for stealing lottery tickets from his employer and not ...

A new excerpt from 'Dust & Grooves, Vol. 2' explores the history of albums made to scam the IRS, and how they became holy grails for collectors.

A Rochester business owner must pay millions of dollars in restitution for tax charges connected to his company’s yacht.

Mauricio Baiense, 57, pleaded guilty in April to conspiracy to defraud the United States, making false statements, aiding and assisting in the preparation of a false tax return, and seven counts of ...

British hedge fund trader Sanjay Shah was sentenced by a Danish court to 12 years in prison after being found guilty on ...

A Massachusetts man will have to pay $2.8 million to the federal government and will serve prison time for running a tax ...