A South Florida tax preparer, Beatriz Toledo, was sentenced to nearly five years in prison for creating fraudulent tax ...

The owner of a South Florida tax preparation business has been sentenced to nearly five years in federal prison and one year ...

United States Attorney Alexander C. Van Hook announced that 39-year-old Sharhonda Law of Haughton, La. has been sentenced to ...

Six individuals have been indicted for attempting to steal $80 million through an extensive check fraud scheme targeting ...

IRS investigators are urging taxpayers and preparers to be on the lookout for fraud schemes that could compromise their bank ...

Charges included wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated identity theft.

Former IRS-CI agent Robert Nordlander says a shift in crime enforcement is typical with a new administration, but small ...

We recently compiled a list of the Top 10 Health Insurance Stocks To Buy. In this article, we are going to take a look at ...

Data released by the agency's Criminal Investigations unit showed that for the 2024 fiscal year, IRS-CI was successful in identifying over $9.1 billion in total fraud, obtaining court orders totaling ...

After IRS-CI agents came knocking in October of 2018, it appears Brunning got the message – at least partially. He started filing tax returns for a handful of years, including from 2015 to 2018.

Through this collaboration, advisors at CI Assante Wealth Management (“Assante”), CI Private Wealth (“CIPW”) and Aligned Capital Partners will gain access to Conquest’s artificial ...

NEW YORK--(BUSINESS WIRE)--CI&T (NYSE: CINT), a global technology transformation specialist, has released its annual Connected Retail Report, highlighting consumer distrust in retailer apps and ...