As part of the agreement, he will give up at least $16.9 million. U.S. Attorney Jason A. Reding Quiñones said in the statement that Niembro used his CEO position to siphon more than $24 million, while ...
The first call came just before Thanksgiving last year. She didn’t recognize the phone number, but she answered anyway.
As the tax deadline nears, the IRS has released its annual 'Dirty Dozen' list of the most common tax scams. Learn how to spot and avoid these costly traps.
Americans may be losing far more to scammers than official data shows, according to a new study. The annual cost of online ...
Investigators found widespread fraud and incompetence in the tax prep industry. Here’s how to spot if your preparer is putting you at risk with shady practices.
With less than a month until Tax Day, scammers are ramping up efforts to steal not only your refund, but your identity.