A former IRS employee pleaded guilty to tax and Social Security fraud, inflating refunds, and stealing benefits, facing ...

The Belfast native was named by prosecutors as the “principal architect” of the scheme, which was investigated by the FBI and ...

Tramaine Liptrot, 43, pleaded guilty to wire fraud Wednesday before U.S. District Judge Beth Bloom in Miami federal court.

As many as 80 million taxpayers may never get to cash out this promised pandemic-era tax credit. House Republicans just ...

An illegal financial enterprise that exploited workers' compensation and tax systems has led to a Honduran national being ...

Former FBI agent Stuart Kaplan breaks down the bombing of a California fertility clinic and a Louisiana jailbreak that has left seven inmates at large. Trump plans to sign the bipartisan "Take It Down ...

Two postal workers and two others in Metro Detroit are charged in a $63 million check theft scheme, using USPS access to ...

Tiawana Brown has previously been convicted of fraud and was Charlotte’s first city councilmember to be elected after serving a prison sentence. She told Sáenz and Bruno on Friday that she wouldn’t ...

Alan Redmond faces a maximum possible sentence of 635 years’ imprisonment for his alleged role in "a nationwide telemarketing ...

Four people were charged after an investigation of a $63 million scheme involving checks stolen from the mail.

Three Georgia residents were sentenced for their roles in a $30 million COVID-19 unemployment fraud scheme that exploited ...