The Internal Revenue Service's Criminal Investigation unit has a new initiative for engaging with financial institutions to ...

Tax season means tax scams will take many forms to trick you into sharing personal information or making a payment.

Parcel Plus, a longtime Hanover small business that offers tax preparation services, announced on Thursday that it was the ...

With tax filing season in full bloom, the IRS and the Better Business Bureau are warning people about a rise in tax scams. Phishing and smishing are at the very ...

WASHINGTON (AP) — As the nature of financial crime changes, with technology and AI increasingly used to perpetrate illegal ...

Mac C. Johnson pled guilty to tax fraud, wire fraud, structuring financial transactions to evade reporting requirements, and ...

The IRS no longer will issue paper checks or take payments by check under an order from President Trump. The aim is to boost ...

The Nacogdoches Police Department is warning residents of a recent increase in scam calls. These calls are posing as ...

Jose Rodriguez of Texas embezzled more than $5.5 million from Morgan Stanley and its clients, prosecutors said.

A man caught smuggling bologna for the second time this year and another man attempting to bring meth and fentanyl into the U.S. were arrested.

Olaf Kyros Gustafsson, a.k.a. "El Silencio," has been accused of running a global scam in which he sold Pablo Escobar-branded ...