From phishing emails to bogus tax credits, the IRS highlights the most common scams targeting taxpayers during the current ...
New guidance from the IRS clarifies when scam victims can deduct their losses. Investment cases are among the most clear-cut.
Dommonick T. Chatman, owner of The Chatman Group, is accused of filing false loan applications in the Paycheck Protection Program.
Here are some prevalent tax scams like phishing, fake charities, and IRS impersonations, and some advice on protective ...
The Orange County-based former girlfriend of a digital currency fraud defendant who dubbed himself “The Godfather” pleaded guilty Thursday to a federal tax charge for failing to report more than $2.6 ...
It’s tax season and, when there’s money involved, scam season. The California Franchise Tax Board on Thursday issued a warning to taxpayers: Protect yourself from persistent scams this tax season by ...
The FTB says that California taxpayers should be especially guarded with their tax, bank account, credit card, and other ...
Authorities raided Bithumb's Seoul headquarters on Wednesday in connection with the investigation, per local reports.
South Korean prosecutors raided Bithumb over allegations its former CEO misused $2.4M in company funds for an apartment.
If you lose your job, you may be eligible to collect unemployment benefits. Each state pays its own benefits—those benefits ...
A Vancouver tax preparer faces serious charges, accused of defrauding the U.S. Treasury and attempting to kill his son.