Miami Heat guard Terry Rozier was assessed an $8 million tax lien from the IRS in 2023, ESPN reported Tuesday, occurring the ...

A SLC woman has been convicted for violations of the Medicaid False Claims Act, Tax Fraud, and Public Assistance Fraud.

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

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 ...

This special report focuses on the Enforcement Directorate's alert to the Tamil Nadu Police regarding a large-scale ...

New York’s top cop has become one of Donald Trump’s chief legal adversaries since she bested him in his bank fraud case in ...

A New Palestine man faces multiple felony fraud charges after state officials say more than $2.7 million in fraudulent ...

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

This special report focuses on a massive anti-gang operation in Rio de Janeiro, where 2,500 police and soldiers targeted the ...

There's a potentially fatal flaw in the mortgage fraud indictment against New York Attorney General Letitia James, according ...

Tipalti has released a new report, “The Global Finance Outlook: Are Teams Equipped for Today’s Economy?”. Based on a survey ...

The following information was released by Iowa Senator Charles Grassley:. Floor Remarks by Senator Chuck Grassley of Iowa. Until this year, two very important and top Department of Health and Human ...