Tax Schemes

Seven Charged In Huge Florida Tax Fraud Scheme

AP | Posted 12.07.2011

FORT LAUDERDALE, Fla. -- Seven people are facing federal tax fraud charges in Florida in a $120 million scheme authorities say involved clients in 30 ...

Two Types Of Tax Fraud On The Rise

New York TImes | LYNNLEY BROWNING | Posted 05.25.2011

Thieves are increasingly obtaining fraudulent tax refunds by using the identities of lawful taxpayers, according to a government watchdog report relea...