Australia said on Friday it had sanctioned two North Korean individuals and companies over the use of "fraudulent" IT workers ...

PTIN without permission; further the conspiracy; fictitious children; and other highlights of recent tax cases.

The agency said checks are being distributed to 65,022 eligible consumers who made money transfers at Walmart.

Many states like New York are reportedly going to be fined $1 billion in 2028 unless they cooperate with the federal government's efforts to curb what it terms electronic benefits transfer fraud in ...

The suspect defrauded three financial institutions of $3.3 million in what is known as a "free-riding" scheme.

The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in $2 billion in fraudulent claims ...

The FTC is sending more than $9.8 million in checks to 65,022 consumers affected by fraud involving Walmart’s money transfer ...

DHS described the arrests as the “opening salvo” of what it said would be a sustained, large-scale ICE operation.

The anti-graft agency, in a statement on Wednesday, said the lovers were arraigned on seven counts of cybercrime, conspiracy, ...

Virginia social services warns SNAP and EBT recipients about fraudulent texts and calls seeking card and PIN details, urging ...

Pamela J. Laffitte, candidate for Sheriff of Mobile County on Wednesday called on Mayor Spiro Cheriogotis, the Mobile City Council, and the city officials resp ...