Kenneth Francis Lee, 55, of Powell, pleaded guilty to one count of wire fraud and one count of conspiracy to commit money ...

A bipartisan coalition of state lawmakers have signed onto a bill that would require anyone convicted of fraud to pay back ...

A Pennsylvania woman was sentenced Wednesday for her role in a scheme that defrauded the U.S. government of more than $2 ...

PeopleFinders reports tax refund fraud is increasing, especially in Louisiana, Florida, and Texas, urging vigilance against ...

Two men face federal charges for allegedly using stolen identities to try and steal over $100 million in tax refunds from the ...

MOSCOW, April 15 (Reuters) - Authorities in Russia have busted a crime ring that committed tax fraud to deprive the state budget of 1 trillion roubles ($13.3 billion) in revenues from value-added tax ...

Gen Z is increasingly vulnerable to tax scams due to overconfidence, AI use, and risky online habits, fueling a surge in ...

A Powell man was sentenced to more than 8 years in prison after defrauding victims of over $7 million through a fake legal case and laundering the funds.

Fraudsters have been active again this tax season, but the increasing power of artificial intelligence is helping supercharge ...

North Carolina’s medical regulators have sidelined a well-known Ballantyne hair surgeon after his role in a sprawling bank fraud scheme that federal prosecutors say topped $17 million. Last Thursday, ...

The Orissa High Court held that supplier non-existence cannot automatically imply fraud by the recipient. Independent evidence of intent is mandatory for invoking Section ...