As Elon Musk is set to transition to a more part-time role at Department of Government Efficiency, experts suggest there may ...

The U.S. Department of Justice (DOJ) announced on Thursday that Matthew Brown was sentenced to 50 months in prison for tax ...

Federal agents raided a business near Rio Hondo on Wednesday and charged the owner with fraudulently importing crude oil.

The day after; three and out; what a punk; and other highlights of recent tax cases.

Michele Fiore, convicted of wire fraud in a charity scheme, has been pardoned by Trump, according to a federal court filing ...

An Olive Branch, Mississippi, had been ordered to pay over $3.5 million in restitution after being convicted of conspiracy to commit wire fraud and conspiracy to commit ...

Two Wisconsin men are indicted for acting as couriers in a Missouri impostor scam, facing up to 20 years in prison if ...

Fraud losses among Americans 60 and older surged 43 percent in 2024, led by investment schemes involving crypto and social ...

The IRS did not respond to a request for comment.Nearly 100 days into what Trump and tech billionaire Elon Musk have called a ...

A Michigan man has pleaded guilty to charges resulting from a large-scale unemployment insurance fraud scheme.

Analia Mountzoures, 48, of East Lyme, appeared before U.S. District Judge Kari A. Dooley in Bridgeport on Wednesday and ...

() - Nevada residents lost over $138 million to scams in 2024 as one of the most defrauded states, reported the Federal Trade ...