The co-owner of China Buffet on Dell Range Boulevard on Tuesday was sentenced to 18 months in federal prison with no supervised release for filing a false tax return. Federal investigators found that ...

A woman was sentenced to prison and ordered to pay more than $2.5 million in restitution after she assisted indefrauding ...

RIGHT NOW, A SCAM ALERT IN NEW MEXICO TO TELL YOU ABOUT THIS MORNING, THREATENING THAT YOUR PROPERTY WILL BE TAKEN FROM YOU.

LAKE FOREST, IL – An Illinois physician, Dr. Krishnaswami Sriram of Lake Forest, has been sentenced to 34 months in prison after being convicted of health care fraud and for concealing assets and ...

Hobby expenses, international tax updates, a government watchdog looks at the IRS, gold and platinum visas, an ERC lawsuit is ...

AI won't be just the next big thing in solving fraud; it might be the biggest part of the problem. Fraud-prevention professionals need to confront this reality now because businesses (especially small ...

If you've gotten a text that promises a refund for your inflation-related spending, you're probably getting scammed.

05 Apr 2024 (South African Police Service) A 45-year-old suspect is expected to appear before the Bloemfontein Magistrates' Court on 25 June 2024 on allegations of contravening the Tax Administration ...

The Department for Work and Pensions (DWP) has confirmed that it will be assessing sample cases from six benefits for 'unfulfilled eligibility' over the current financial year, which concludes on 5 ...

For months, President Donald Trump has tried to convince Americans that the Nov. 3 election will be “rigged,” claiming without evidence that mail voting will open the door to mass cheating.

The former lead pastor of a Huntsville church has pleaded guilty to charges of wire fraud and filing a false tax return. According to our sister station in Huntsville, Pastor Adrian Davis, formerly of ...

HUNTSVILLE, Ala. — Former All Nations Worship Assembly lead pastor Adrian Davis has pleaded guilty to charges of Wire Fraud and Filing a False Tax Return, according to federal court documents. While ...