In one of the largest healthcare fraud crackdowns in U.S. history, the Department of Justice (DOJ) has charged more than 320 individuals in connection with schemes totaling over $14.5 billion. Among ...

An Estes Park man admitted to fraud and tax evasion schemes that cost the U.S. $45 million, according to the Justice ...

The White House promotes major senior tax relief under Trump’s law, but critics say it risks Social Security’s future and overstates benefits.

The Trump administration is investigating New York Attorney General Letitia James regarding the civil fraud case she brought ...

Timothy McPhee has pleaded guilty to promoting a fraudulent tax shelter to taxpayers across the country for the purpose of ...

This month marked a significant development in the wake of the Supreme Court’s 2023 rejection of the “right-to-control” theory of fraud in ...

The IRS and CPAs must use AI responsibly and with caution, as it can be a powerful tool but should not replace professional judgment and oversight.

Mistakes happen, including when it comes to reporting and paying taxes. And for taxpayers and their advisors, those mistakes can lead to ...

The man, who worked at the firm for 11 years and was not a registered tax agent, is accused of filing tax returns using KPMG ...

Vertigo; not workin' on the railroad; bad company; and other highlights of recent tax cases.

Vanguard Group settled a lawsuit accusing the mutual fund giant of saddling investors in its popular target-date funds with ...

Virginia Milstead, Mark Foster and Paige Gillard of Skadden, Arps, Slate, Meagher & Flom LLP discuss court decisions ...