Three men were arrested Wednesday after police discovered they were operating an organized mail and identity theft operation ...

Colin McDonald isn’t a well-known national figure, but has built a reputation as a “fearless” prosecutor whose anti-fraud resume includes winning convictions in a significant Hawaii law ...

Prosecutors say Damaris Beltre used pandemic-era loan money to buy a house in the Dominican Republic, a car and jewelry.

A federal judge has denied a motion to dismiss or suppress evidence in the case against an area nonprofit's founders who are ...

A former Long Island tax preparer confessed to running a years-long fraud scheme that cost the government nearly $12 million ...

The Wisconsin Department of Revenue is urging residents in Door and Kewaunee counties to take extra precautions against ...

The woman faces a maximum sentence of over 50 years in prison and a restitution payment of about $12 million, prosecutors say ...

That may finally be changing. The Department of Justice just launched a new Division for National Fraud Enforcement. So far, ...

On January 8, 2026, the Trump administration announced the creation of the Department of Justice (DOJ)’s new Division for National Fraud ...

The 'Working Families Tax Cuts Act' is set to deliver 'the biggest tax refund season ever' benefiting 'hardworking Americans'.

The order covers not only government payments sent to Americans but also money paid to the federal government, such as taxes.

Collier commissioners accepted a report on a proposal to privatize the county's tourism bureau, but a final decision on the ...