Senator Jim Justice Settles $5m Tax Debt
Republican US Senator Jim Justice agrees to pay more than $5m in back taxes following a federal lawsuit. Discover the details of the settlement and his financial troubles.
Category : Search result: IRS fraud
Father's 15-Year Identity Theft Nightmare Revealed
A Minnesota factory worker faced financial ruin and false accusations after an undocumented migrant stole his identity for over a decade. Discover his shocking story.
1 in 4 UK Card Users Hit by Fraud: Gen Z at Risk
A new study reveals a quarter of UK credit card users faced fraud in the past year, with Gen Z most vulnerable. Discover essential tips to protect your finances this holiday season.
IRS raises 401(k) limits to $24,500 for 2026
Millions can save more for retirement as the IRS increases 401(k) and IRA contribution limits for 2026. Discover how the new thresholds impact your financial future.
Fortune Teller Arrested in £35m Fraud Scheme
A self-proclaimed fortune teller has been arrested in Australia, accused of orchestrating a massive £35m fraud operation targeting her local community. Discover the full story.
Travel agent jailed for £60k holiday fraud scam
Zahra Rachid, 38, sentenced to 21 months for defrauding customers through fake holiday bookings while running Manchester travel agency.
NHS radiographer fraud for board game collection
A senior NHS radiographer has been convicted after fraudulently claiming nearly £7,000 in expenses to pay off debts accumulated from his compulsive board game collecting habit.
Wolf of Wall Street Duo's £400m Pension Scam Exposed
Shocking investigation reveals how financial advisors, inspired by 'Wolf of Wall Street', masterminded a £400m pension scam targeting vulnerable UK retirees through the Harlequin property scheme.
Timeshare sharks steal £28M from pensioners
Elderly Britons targeted by ruthless timeshare fraudsters in elaborate £28 million scam - how criminals preyed on vulnerable pensioners and what you need to know to protect yourself.
Trump IRS targeted Soros over political donations
Former President Donald Trump's IRS allegedly investigated billionaire George Soros over political donations, raising concerns about weaponising tax authorities against opponents.
Trump Claims IRS Targeted Left-Wing Groups and Democratic Donors
Explosive allegations emerge as Donald Trump claims the IRS specifically targeted left-wing organisations and prominent Democratic donors during his presidency, reigniting debates about political weaponisation of federal agencies.
Fugitive 'Luigi' swindled fans from UK hideout
Luigi Mangione, a convicted criminal who styled himself as a social media influencer, exploited his online followers in an elaborate fraud scheme while evading American authorities, UK court hears.
National Fraud Centre Struck by Major Cyber Attack
Action Fraud, Britain's national reporting centre for fraud and cybercrime, has been struck by a sophisticated cyber attack, disrupting services and raising serious security concerns.
Priscilla Presley in IRS legal battle over Elvis jewellery
Elvis Presley's ex-wife Priscilla faces legal action from the IRS over disputed tax valuations of the King's personal jewellery collection, including his iconic gold records and wedding band.
Trump Faces Criminal Referral from NY Attorney General
New York Attorney General Letitia James escalates her civil fraud case against Donald Trump, referring criminal allegations to federal prosecutors in a dramatic legal development.
2026 US Tax Shock: How Expiring Cuts Affect You
Millions face higher tax bills as US tax cuts automatically expire in 2026. Discover how the 'fiscal cliff' will impact British expatriates and international investors.
IRS Workers Face Mass Furlough in Government Shutdown Crisis
Exclusive: Tens of thousands of IRS employees could be sent home without pay as Washington braces for potential government shutdown, with critical services at risk and political tensions escalating.
IRS Workers Forced Back Without Pay in Shutdown
Nearly 90,000 IRS employees face financial uncertainty as they're ordered back to work without pay during the US government shutdown, creating a payroll nightmare ahead of tax season.
COVID fraud hit squad recovers £1.4bn from scammers
Exclusive investigation reveals how fraudsters exploited COVID support schemes as government deploys specialist team to claw back stolen taxpayer money.
Covid fraudsters get final warning: Pay back or face jail
Exclusive: UK authorities issue 72-hour ultimatum to suspected pandemic fraudsters as £30 million remains unreturned. Final chance before criminal prosecution begins.
Mooshtips racing tipster accused of multi-million fraud
Exclusive investigation reveals how British expat Andrew 'Mooshtips' Manison allegedly defrauded horse racing enthusiasts worldwide from his Thai mansion in elaborate betting scheme.
JPMorgan's £175M Nightmare: Student Loan Fraud Exposed
Exclusive investigation reveals how Charlie Javice allegedly fabricated 4 million student accounts in one of America's most brazen banking frauds, leaving JPMorgan Chase with staggering losses.
Trump's Tax-Free Bible Faces IRS Scrutiny Amid Political Storm
Former President Donald Trump promotes controversial $60 Bible while facing IRS investigations into his political operations, sparking church-state separation debates.
Iowa businessman pleads guilty to multi-million wire fraud
An Iowa businessman has admitted to orchestrating a sophisticated wire fraud conspiracy involving fake construction projects across multiple states, facing up to 20 years in federal prison.
Charlie Kirk Faces Investigation Over 'No Left-Wing Groups' Pledge
A major investigation has been launched into claims that Turning Point USA's Charlie Kirk pressured donors to shun left-wing causes, potentially violating tax-exempt status rules for his affiliated charity.
UK Job Scam Alert: Fake Flexible Work Offers Target Jobseekers
Exclusive investigation reveals a surge in sophisticated SMS job scams targeting UK jobseekers with fake 'flexible work' offers. Learn how to spot the red flags and protect yourself from financial fraud.
IRS Files Major Lawsuit Against Fox News Over Leak
The US Internal Revenue Service files a groundbreaking lawsuit against Fox News, alleging the network unlawfully obtained and published confidential taxpayer information from a protected whistleblower, triggering a fierce debate over press freedoms and le
Romance Scam Crisis: Victims Lose £12k on Average
Exclusive data from Lloyds Bank exposes the devastating rise of romance scams, with victims losing over £12,000 each. Learn the crucial red flags to protect yourself from emotional and financial devastation.
Romance Scams: How to Spot the Red Flags
Exclusive: UK finance experts reveal the devastating emotional and financial toll of romance fraud, with victims losing an average of £18,500. Learn the critical warning signs to avoid becoming a target.
Police Alert: Taylor Swift Scam Targets Southport Fans
Merseyside Police alert Taylor Swift fans in Southport about a sophisticated 'get-rich-quick' scam exploiting the singer's Eras Tour, with victims already reporting significant losses.
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