Five people tied to a Chelsea tax-preparation business are now facing criminal charges in what prosecutors describe as a ...
Glendale police said the suspects bought designer items online and returned counterfeits that cost Nordstrom roughly $50,000.
Eleven individuals accused of being involved in an international refund fraud ring targeting online retailers have pleaded ...
Tax season attracts more than accountants, calculators, and piles of paperwork. It also attracts criminals who see refund money as low-hanging fruit waiting to disappear into the wrong hands. Every ...
Scammers are sending polished “refund approved” messages that look like they’re from the IRS, but clicking the link can lead ...
CHICAGO -- The IRS told the I-Team that people are being targeted by scams from all directions. Not only are there fake IRS calls, but there are new tax scams gaining popularity, including one where ...
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IRS tax refund scams spike: What to watch for
The IRS is warning taxpayers about a surge in refund scams just as the Tax Day filing deadline arrived on Wednesday, April 15 ...
PeopleFinders reports tax refund fraud is increasing, especially in Louisiana, Florida, and Texas, urging vigilance against ...
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