Diversionary tactic; bad intentions; keeping it real; and other highlights of recent tax cases.

WEXFORD COUNTY, MI – A man has been accused of writing $19,000 in bad checks to purchase cows in Northern Michigan. Michigan ...

Vincent Anthony Gailliard will serve 30 months in prison after stealing mail checks and trying to sell banking details online ...

Two former Wyandotte County District Court bookkeepers are accused of stealing $900,000 in a wire fraud scheme. The FBI is ...

Do you get your federal benefits or tax refunds in the form of a check from the federal government? If so, that's coming to ...

President Trump claims the cost of maintenance for digitizing paper records was over $657 million in fiscal year 2024.

A former U.S. Postal Service employee has been sentenced to 30 months in federal prison for stealing checks from the mail and ...

A Mobile man has been sentenced to prison time in connection with bank fraud, according to the Department of Justice. A DOJ ...

Mayor Cherelle L. Parker said Philly is the first local government in the country to launch such a system to prevent the ...

Muchimba is required to pay $651,068.35 in restitution to victims and “forfeit his ill-gotten gains of $1,273,403.36,” ...

A Hong Kong court has issued an arrest warrant for a Chinese man accused of falsifying academic credentials to exploit the ...

As fans gear up for playoff games at Ford Field, Michigan Attorney General Dana Nessel advises caution against online ticket ...