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

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.

As many as 80 million taxpayers may never get to cash out this promised pandemic-era tax credit. House Republicans just ...

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

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 ...

Billy Long’s effort to promote the credit, along with his advocacy of a fraud-ridden pandemic-era tax break, was scrutinized ...

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

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

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 ...