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 ...

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

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 ...

Tiawana Brown has previously been convicted of fraud and was Charlotte’s first city councilmember to be elected after serving ...

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

Two postal workers and two others in Metro Detroit are charged in a $63 million check theft scheme, using USPS access to ...

Alan Redmond faces a maximum possible sentence of 635 years’ imprisonment for his alleged role in "a nationwide telemarketing ...

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

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