The decision means the time to assess unpaid taxes can remain open when the tax preparer committed fraud—even if the taxpayer ...

Four people in New Hampshire face charges in an alleged $3 billion healthcare fraud and money laundering scheme tied to a ...

Jason Finkelstein, a doctor based in Texas, collaborated with a cardiovascular testing company in South Florida to submit ...

Internal review revealed undisclosed relationships, carrier identity discrepancies, and payment flows misaligned with ...

An $865,000 Bulgari necklace, $600,000 spent on vehicles and more are detailed in documents.

In the Trump administration’s latest effort to crack down on fraud, the Justice Department on Tuesday unveiled charges ...

A new inspector general has been hired by Minnesota to combat fraud in the state. “Last year, we hired a new inspector ...

By Jonathan Stempel NEW YORK, June 24 (Reuters) - The former chief operating officer at Tricolor Holdings pleaded guilty on ...

Two Oregonians charged by Department of Justice in 2026 National Health Care Fraud Takedown. The takedown identified $6.5B in ...

The administration has steered resources from multiple agencies to go after voter fraud and look into the president’s 2020 ...

Banks are boosting biometric authentication and AI fraud defenses as deepfakes, synthetic identities and account takeover ...

Chargebacks911 reports that merchants are increasingly passing fraud and charge-back costs to customers, leading to higher ...