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

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

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

New proposals would allow third-party contractor to hold onto U.S. taxpayers’ identifying information for up to three years ...

California Republicans revealed Wednesday that they have uncovered nearly 200 hospice agencies registered at one building in Van Nuys. The revelation comes just several weeks after Centers for ...

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

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 ...

As part of an investigation into Can Holding, the operating licence of Istanbul Bilgi University was revoked after its ...

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

Aimee Bock, founder of Feeding Our Future, sentenced to nearly 42 years for orchestrating a $250 million pandemic-era fraud, ...