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Articles About tax fraud
March 22, 2015
How to Not Be Fooled By a Tax Scam
This year alone, more than 366,000 people have been lured into an elaborate phone scam.
February 25, 2014
Don’t Get Hurt by These Scams This Tax Season
Each year, the IRS reports on the "Dirty Dozen," a list of the top 12 tax scams the public should be aware of.
January 22, 2014
McDonald’s France Strikes Down Tax Evasion Accusations
McDonald's France on Tuesday maintained that its inspection by officials in October was not precipitated by accusations that it was involved in tax fraud.
January 10, 2014
Tax Season Is Coming: Avoid Fraud and File Early
Tax refund fraud affects millions of people every year and costs the government billions of dollars.
December 04, 2013
Obamacare Could Be Stricken with Fraud Unless IRS Acts
A new report shows that under current conditions, there is little to prevent fraud under the system created by the Affordable Care Act.
November 27, 2013
Berlusconi Voted Out: Italian Senate Boots Former PM
Silvio Berlusconi was removed from the Italian Senate on Wednesday at the age of 77 as the result of a criminal conviction.
July 06, 2013
Credit Suisse Exposing American Client Information
Switzerland's top court has made the ruling that the government can transfer bank records of American clients of Credit Suisse to U.S. tax authorities.
January 31, 2012
IRS Delays Refunds
Some early filers may have to wait a week longer than expected for their refund checks this year, as the Internal Revenue Service tweaks its computer system to prevent refund fraud...
June 22, 2011
IRS Employees Who Cheat On Their Taxes
Each year, nearly 3% of all IRS employees fail to comply with tax laws when filing...