Two postal workers stole checks from the mail and passed them off to co-conspirators to be sold online in connection with a ...

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.

Charlotte councilmember Tiawana Brown held her head high while staring down fraud allegations Friday as she and her two ...

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 ...

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 ...

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

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.

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