Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ...

One half of the Oklahoma couple accused of stashing nearly 200 human bodies inside their Colorado funeral home has been ...

The massive COVID-19 benefits fraud scheme that the Victorville resident is accused of is the largest ever identified, ...

"Turner operated a tax fraud scheme whereby he and his co-conspirators would submit fraudulent forms to Coronavirus Response ...

Four Southern California suspects were charged with allegedly defrauding the government of $93 million through a COVID tax ...

A jury in the Northern District of Texas found Stephanie Hockridge guilty on one count of conspiracy to commit wire fraud.

A DeSoto woman has been sentenced today for conspiracy to commit wire fraud involving COVID-19 relief funds, according to a ...

The plea agreement said the maximum sentence for wire fraud is 20 years in prison. However, it added that if the court finds ...

Anosh Ahmed, indicted former executive at Loretto Hospital, is running a PR blitz to rebuild his image from Dubai, where he ...

The Government has been “dangerously flat-footed” in its approach to recovering nearly £2 billion in estimated taxpayer ...

Linda Sun, an aide in two New York governors' administrations, got state business contracts for her husband's company and a ...

The Public Accounts Committee (PAC) – comprised of cross-party MPs – criticised the lack of incentive for lenders to recover ...