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

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 ...

A Mexican man was sentenced Wednesday to four years in federal prison after he was convicted of multiple crimes related to a ...

The longtime owner of Tolland’s Electric Blue strip club pleaded guilty Wednesday in New Haven federal court to tax fraud, ...

The U.S. Department of Justice awarded Donald Trump a taxpayer-financed $1.8 billion fund that could be used to compensate ...

The IRS annually issues its aptly named “Dirty Dozen” tax scams list, with a warning for taxpayers, businesses and tax professionals to watch out for common schemes that threaten their ...

Police on April 30 arrested a 65-year-old New Jersey woman by warrant after she stole a $112,067 U.S. Treasury check from a ...

For the first time, AI-generated fraud schemes dominate the IRS's annual warning list - and taxpayers with unresolved ...

According to the FTC, fraud losses hit $15.9 billion in 2025. Imposter scams led in sheer number of reports, but investment ...