A Miami businessman has admitted to hiding more than $20 million in Swiss bank accounts for decades to avoid paying U.S.
Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.
The agency warns false, misleading and overall bad advice shared on social media can lead taxpayers to file incorrectly — ...
While scams are always an problem, the IRS is issuing a warning about a “growing concern” during the 2025 tax season.
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Davide Sanclimenti says he will be standing by his girlfriend Iris Au as she faces possible prison time over a $2,600,000 ...
Anyone with a phone or an email address knows financial scammers are relentless — and tax season is perhaps the worst time of ...
Former IRS-CI agent Robert Nordlander says a shift in crime enforcement is typical with a new administration, but small ...
Scammers are 'relentless,' according to a new IRS alert listing the 'Dirty Dozen' tax scams. Bad social media advice triggers trouble with refunds.
The former girlfriend of a California cryptocurrency fraudster known as “The Godfather” agreed to plead guilty to a federal criminal tax charge for failing to report over $2.6 million in ill-gotten ...
tax problems or even criminal charges. “Social media platforms routinely circulate inaccurate or misleading tax information, including on TikTok where people share wildly inaccurate tax advice.
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