The responsibility for policing nonprofits generally falls to state attorneys general, rather than federal authorities.

A major tax evasion scandal linked to fake agricultural income claims has come to light in India, with the Income Tax ...

Turkiye has revoked the operational licence ⁠for ⁠a top private university with liberal values, effectively forcing it to ...

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

Mehmood Bhatti pleads guilty to tax fraud and money laundering in Paris, ending his self-made fashion mogul image.

Vice President JD Vance on Thursday evening gave an update about fraud investigations taking place, warning that those ...

A Nashville woman faces charges on 28 outstanding warrants after detectives say she stole more than $15,000 in merchandise ...

A Danville man pleaded guilty in federal court Wednesday to running a Ponzi scheme that defrauded investors out of a combined ...

The clash comes as Attorney General Gentner Drummond campaigns to succeed Gov. Kevin Stitt in the Republican primary ...

Maryland distributes billions of taxpayer dollars through grants every year, yet the state lacks a centralized system to ...