A former IRS employee pleaded guilty to tax and Social Security fraud, inflating refunds, and stealing benefits, facing ...

House Republicans just passed their version of President Donald Trump’s sweeping tax overhaul and spending cuts bill, but a ...

The Belfast native was named by prosecutors as the “principal architect” of the scheme, which was investigated by the FBI and ...

Tramaine Liptrot, 43, pleaded guilty to wire fraud Wednesday before U.S. District Judge Beth Bloom in Miami federal court.

Former FBI agent Stuart Kaplan breaks down the bombing of a California fertility clinic and a Louisiana jailbreak that has left seven inmates at large. Trump plans to sign the bipartisan "Take It Down ...

Douglas Edelman rose from owning a bar in Kyrgyzstan to winning $7 billion in defense contracts, only to plead guilty this ...

An illegal financial enterprise that exploited workers' compensation and tax systems has led to a Honduran national being sentenced to federal prison. Ana Juanita Andrade-Reyes, who was present in the ...

Three Georgia residents were sentenced for their roles in a $30 million COVID-19 unemployment fraud scheme that exploited ...

Four people were charged after an investigation of a $63 million scheme involving checks stolen from the mail.

To be sure, under the Haryana Municipal Corporation Act, all owners of buildings and vacant plots within municipal limits are ...

Two former employees have filed an application for a class action lawsuit against Interior Health in the B.C. Supreme ...