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

An illegal financial enterprise that exploited workers' compensation and tax systems has led to a Honduran national being ...

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

Tiawana Brown has previously been convicted of fraud and was Charlotte’s first city councilmember to be elected after serving a prison sentence. She told Sáenz and Bruno on Friday that she wouldn’t ...

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 ...

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

The lawsuit, which has yet to be certified in court, alleges Interior Health attempted to conceal the breach from those ...

Court records describe an inside job involving a rapper & U.S. Postal Service workers accused of stealing checks and selling ...

Two former employees have filed an application for a class action lawsuit against Interior Health in the B.C. Supreme Court.The lawsuit, filed May 22, alleges the employer was reckless and tried to ...

Elon Musk’s Department of Government Efficiency is letting his glitchy Grok AI chatbot sift through potentially sensitive ...

Two sisters convicted of charges stemming from embezzling their employer’s money face time in federal prison. According to a ...