New York Times writer Mara Gay claimed investigations into Minnesota fraud allegations are politically motivated and ...

The Minnesota Department of Children, Youth, and Families said locations in the video had been inspected within the past six ...

The agency’s Criminal Investigation division said it identified $10.59 billion in financial crimes in fiscal year 2025, a nearly 16% increase from the prior year. Tax fraud alone accounted for $4.5 ...

The IRS has significantly enhanced its capabilities with the Information Returns Processing System. This system meticulously compares data from employers and third parties, such as W-2s, 1099s, and ...

An Illinois doctor has been sentenced to 34 months in prison for committing health care fraud, hiding assets, and lying to the IRS about his ability to pay approximately $1.6 million in taxes, ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...

Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the ...

Authorities in Europe and Australia announced a sweeping tax evasion probe Friday reportedly targeting Credit Suisse clients and senior employees, as investigators detailed arrests and the seizure of ...

More than 50 defendants have been convicted in connection to the massive Feeding Our Future fraud investigation since the first indictments came down in September 2022. The most recent guilty plea ...

On Friday, Italian authorities seized €1.29 billion ($1.5 billion) worth of Campari shares from Lagfin, a Luxembourg-based holding company run by the Garavoglia family. The seizure is the latest in a ...

The Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria, CIFCFIN, has commended President Bola Tinubu for signing the Tax Reform Bill into law while calling for the ...

LISBON, July 15 (Reuters) - Luis Filipe Vieira, who suspended his duties as president of Benfica last week after being detained as part of an investigation into alleged tax fraud and money laundering, ...