Internal Revenue Service
The Internal Revenue Service, IRS, has sent out a warning; scammers are out there this tax season capitalizing on the vulnerability of tax payers and their fears of the IRS.
Fourteen students and former students of Miami Dade College were arrested in connection to a stolen identity tax refund fraud scheme. Accounts used by South Florida college students to receive financial aid were used in the scheme.
A federal jury acquitted a former top Swiss banking executive of U.S. charges that he conspired with wealthy Americans to hide $20 billion in secret accounts from the Internal Revenue Service.
An 83-year old Florida man plead guilty to federal charges for conspiring to stash more than $ 1 million from the Internal Revenue Service.
A man from Jamaica is behind bars for running a lottery scam which targeted elderly people.
ix people were charged with conspiracy to defraud the government.
A Miami man, caught filing false tax returns and using names stolen from a Florida community college, was sentenced to more than seven years in federal prison.
A West Palm Beach woman who was hit with tax evasion charges should receive a presidential pardon, according to a federal judge.
Time is running out for South Floridians scrambling to put the finishing touches on their state and federal tax returns ahead of Monday’s midnight filing deadline.
For the first time, lawmakers in the U.S. Senate unveiled how they plan to stop a growing national scam that’s stolen billions of dollars in tax money from Uncle Sam and legitimate taxpayers alike: tax refund fraud.