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 ...

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

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

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

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

A Wauwatosa woman, who'd fallen victim to mail theft, reached out to 12 News for help as she struggled to get back her stolen ...

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

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

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

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