A federal jury in Honolulu found a Hawaiʻi couple guilty in a tax fraud scheme that stretched across the United States and ...
From phishing emails to bogus tax credits, the IRS warns that scammers keep changing tactics. Here’s what you should know about the most common tax scams now.
A Hawaiʻi couple has been convicted for their roles in a nationwide tax fraud scheme that involved deceiving the Internal ...
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Federal jury convicts Hawaii couple in $200K IRS tax fraud scheme after years of hiding funds in shell accounts
A federal jury in Honolulu convicted a Hawaii couple for their roles in a nationwide tax fraud scheme that involved deceiving ...
A Las Vegas woman and her son conspired to defraud the IRS of $5 million in false tax returns filed over a five-year span. Both entered guilty pleas on Monday in federal court.
The IRS's Criminal Investigation unit is leveraging the data received from financial institutions under the Bank Secrecy Act ...
The 2026 tax season has officially started, and IRS Criminal Investigation officials from the Atlanta Field Office are urging taxpayers to stay vigilant against unscrupulous tax preparers who prey on ...
Nearly every major financial crime case touches Bank Secrecy Act filings—here’s how SARs, CTRs, and Forms 8300 drive ...
The IRS is finding far more financial crime—and far more tax fraud—than it did just one year ago. The agency’s Criminal Investigation division said it identified $10.59 billion in financial crimes in ...
Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...
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