James Owens, 68, purchased a home in Placitas, New Mexico, with the funds, according to the federal indictment.

The US President praised Colin McDonald as "a very Smart, Tough, and Highly Respected AMERICA FIRST Federal Prosecutor.

President Donald Trump nominated Colin McDonald as assistant attorney general for national fraud enforcement in a newly ...

No matter your filing or income status, the tax department encourages people to file online to avoid fraud and process their return more quickly and efficiently.

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 ...

Lt. Jane Edenfield with the Columbus Police Department joined WRBL to discuss tips about staying safe during tax season and ...