IRS impersonation; Lootland; conduit scheme; and other highlights of recent tax cases. Processing Content Atlantic Highlands, ...
New proposals would allow third-party contractor to hold onto U.S. taxpayers’ identifying information for up to three years ...
A professor sees the Southern Poverty Law Center indictment and similar actions as a broader shift toward more aggressive ...
Shakira has been embroiled in an eight-year legal battle after Spanish authorities accused her of tax fraud in 2018. Now, The ...
One woman's entire life savings was stolen from her by sophisticated scammers who used artificial intelligence to perfectly ...
A Rockford man has been sentenced to three years in federal prison after admitting to defrauding the federal government out ...
Former Broward Sheriff Ken Jenne has been granted state clemency, restoring the state civil rights he lost in 2007 when he ...
Minnesota health care fraud takedown results in charges against 15 defendants for over $90M in fraud
The U.S. Justice Department this week announced the Minnesota Health Care Fraud Takedown, which resulted in criminal charges against 15 defendants, including owners of child care centers and various ...
A new report finds “likely” fraud, waste or abuse by county contractors that will be referred for potential criminal ...
Federal and local authorities executed search warrants in Minnesota on April 28, multiple agencies confirmed. They were ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results