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 ...

The Tesla innovator becomes the latest government employee to lose his job.

Tramaine Liptrot, 43, pleaded guilty to wire fraud Wednesday before U.S. District Judge Beth Bloom in Miami federal court.

India's IndusInd Bank reported its first quarterly loss in at least 18 years on Wednesday and said that it suspects that some ...

A Newsday analysis found 11 defendants were ordered to pay $19 million in restitution, of which $3.6 million has been ...

A retired IRS agent from Southern California has been sentenced to state prison after she was convicted of defrauding an ...

A San Fernando Valley, California, man has been sentenced to more than five years in federal prison after orchestrating a massive fraud ... In some cases, scammers bribe or trick employees at ...

A Missouri man was sentenced to three years in federal prison Wednesday for making a false emergency call that led to an IRS employee being detained and a section of the IRS office on Pershing Road ...

Anthony M. Alford, 46, was sentenced to three years in prison on Wednesday, May 7, for making a phone call that led to an IRS employee being detained and the IRS office on Pershing Road being ...

10, 2024, falsely claiming that an IRS employee at the Pershing Road office was armed and threatening violence. The call led to a significant law enforcement response, including Kansas City police ...