News

A former IRS employee pleaded guilty to tax and Social Security fraud, inflating refunds, and stealing benefits, facing ...
Two postal workers stole checks from the mail and passed them off to co-conspirators to be sold online in connection with a ...
Charlotte councilmember Tiawana Brown held her head high while staring down fraud allegations Friday as she and her two ...
Clyde Gibson, Jr., 43, of Hartford, prepared at least 135 fraudulent tax returns between 2016 and 2022. He now must pay back that money in restitution.
Four people were charged after an investigation of a $63 million scheme involving checks stolen from the mail.
The Tesla innovator becomes the latest government employee to lose his job.
Three Georgia residents were sentenced for their roles in a $30 million COVID-19 unemployment fraud scheme that exploited ...
Prosecutors described Luis E. Perez, 56, as a repeat offender who showed no remorse, calling him a ‘prolific employment tax ...
Cybercrime in Costa Rica is soaring, with 38 daily victims and a 668% fraud spike. Learn how scams target banks and what’s ...
Tramaine Liptrot, 43, pleaded guilty to wire fraud Wednesday before U.S. District Judge Beth Bloom in Miami federal court.
As many as 80 million taxpayers may never get to cash out this promised pandemic-era tax credit. House Republicans just ...