Police arrested Adriana Esquerra Gonzalez and Luis Alfredo Quintanilla Pompa in connection with a coordinated Lego ...

Five people tied to a Chelsea tax-preparation business are now facing criminal charges in what prosecutors describe as a ...

A yearslong retail scam targeting high-end designer goods unraveled after a suspicious return at a Los Angeles-area mall — ...

Scammers are sending polished “refund approved” messages that look like they’re from the IRS, but clicking the link can lead ...

Two suspects were arrested for their alleged roles in a costly fraud scheme targeting a Nordstrom store in Glendale. The pair ...

Glendale police said the suspects bought designer items online and returned counterfeits that cost Nordstrom roughly $50,000.

Glendale police arrested two people in connection with a massive retail fraud scheme involving over 200 fraudulent Nordstrom ...

Eleven individuals accused of being involved in an international refund fraud ring targeting online retailers have pleaded ...

What to know about the correspondence - and what to do about it.

Tax season attracts more than accountants, calculators, and piles of paperwork. It also attracts criminals who see refund money as low-hanging fruit waiting to disappear into the wrong hands. Every ...

CHICAGO -- The IRS told the I-Team that people are being targeted by scams from all directions. Not only are there fake IRS calls, but there are new tax scams gaining popularity, including one where ...

PeopleFinders reports tax refund fraud is increasing, especially in Louisiana, Florida, and Texas, urging vigilance against ...