Defendants from across Southern California allegedly siphoned the money via staffing companies that employed temporary ...

A new report alleges that Minnesota taxpayer money has been diverted through fraud schemes and ended up funding Al-Shabaab, ...

Minnesota taxpayer funds allegedly reached the Al-Shabaab terror group through extensive, complex fraud schemes involving ...

Interim U.S. Attorney for the Eastern District of Virginia Lindsey Halligan on Thursday released a trove of evidence related ...

As of May 2025, the IRS had lost more than 25% of its mission-critical enforcement staff, including auditors who handle ...

TurboTenant reports that the IRS will know about your rental income, and failing to report it can lead to serious penalties ...

New reports allege that millions of taxpayer dollars have been fraudulently stolen from the Minnesota welfare system and then ...

A jury convicted Leon Haynes of 15 counts of aiding and assisting in the preparation and presentation of false tax returns, ...

The Allahabad High Court has held that where loss is caused to the State, a State Tax Officer may not be suspended for mere ...

Three Lancaster County restaurant owners were sentenced in a years-long tax fraud scheme involving the Conestoga Bar and ...

The fraud was detected in a range of areas, including illegal sublets of council properties, improper claiming of council tax ...

SALT LAKE CITY — A Utah woman convicted of tax fraud and abusing the Medicaid system has been sentenced to a year in jail and ordered to pay almost $2.7 million in restitution. Lillian Kaye Simiskey, ...