To date, the FBI dismantled a $250 million fraud scheme that stole federal food aid meant for vulnerable children during ...

FBI Director Kash Patel said Sunday the agency is continuing to investigate alleged fraud in Minnesota, as Republicans have ...

The heirs of a reclusive software billionaire are facing a $750 million bill in what prosecutors have called the largest ...

The largest tax fraud case in US history has finally ended, with the estate of a late software billionaire agreeing to a £593 ...

Earlier this year, federal prosecutors announced what they described as the Justice Department’s largest health care fraud ...

A Texas family was convicted of attempting a tax refund scam, aiming to defraud the U.S. Treasury of over $8.5 million, with over $1.7 million obtained.

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 ...

Four family members convicted in Fort Worth for filing false tax returns, fraudulently obtaining over $1.7M in IRS refunds.

According to the plea documents reported by The Sacramento Bee, Williamson pleaded guilty to four counts of filing false tax ...

Fraud schemes and scammers keep making headlines with U.S. victims reporting huge losses. A recent study suggests that information sharing, better technology and more communication may be the keys to ...

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Business owners are warning that small firms could be targeted falsely and maliciously within the scheme, which offers cash to those who report tax avoidance or evasion.