A professor sees the Southern Poverty Law Center indictment and similar actions as a broader shift toward more aggressive ...

The Trump Taj Mahal Casino Resort in Atlantic City, N.J., on Jan. 30, 2009. (AP Photo/Mel Evans, File) President Donald Trump ...

Documents reviewed by POLITICO show that identity verification provider ID.me could retain taxpayer biometric data for far ...

IRS impersonation; Lootland; conduit scheme; and other highlights of recent tax cases. Processing Content Atlantic Highlands, ...

The County of Monterey says it is deeply concerned after some dogs transferred to Miranda’s Rescue were allegedly found shot ...

Prosecutors allege fraudsters drained 7 Medicaid programs and pocketed the money for real estate, cars, and jewelry ...

The founder of Feeding Our Future will be sentenced for her role in the sprawling fraud scheme on Thursday morning.

Federal prosecutors say California physician falsified Botox claims, exposing weaknesses in Medicare oversight and healthcare billing.

All five defendants are set to plead guilty in an immigration fraud and money laundering scheme involving Louisiana public ...

Edwin Emmett Lickiss, Jr., 78, was convicted of one count of wire fraud and one count of money laundering for the scheme, ...

A report from the Treasury Inspector General for Tax Administration found that delayed 1099-R and W-2G filings limit the IRS’s ability to spot refund fraud early.

The defendants were found guilty in 2025, three years after the investigation began, of diverting funds by faking meal counts and submitting false reimbursement claims, then spending the money they ...