The name of President-elect Donald Trump's so-called Department of Government Efficiency (DOGE) is tellingly ambiguous.

When we think of victims of fraud, we usually think about consumers ... Kennedy Jr. says he’ll make big changes in the US ...

To his followers, Roger Ver is known as Bitcoin Jesus, a charismatic advocate of the cryptocurrency that is once again ...

An Evansville woman orchestrated a years-long financial fraud scheme that was so well-documented she immediately pleaded guilty, court records show.

Former U.S. Rep. Michael Grimm is paralyzed from the chest down after being thrown from a horse during a polo tournament.

A Florida roofing company owner and payroll administrator have both pleaded guilty to fraud against the IRS totaling nearly ...

But in Grigsby, the Justice Department initiated the suit without first issuing a notice of deficiency, and in such a case, ...

QUESTION: I have an older friend that lives alone in a city near Houston. She recently received an email that she could tell was a fraud because the person asked ...

A Basalt couple will be sentenced Feb. 28 for their role in financial crimes they carried out involving PPP loans and CBD ...

The Federal Trade Commission (FTC) is disbursing over $17 million in refunds to consumers misled by Brigit, an online cash ...

On top of losing his life savings to scammers, Chester Frilich of Concord, California is facing a tax bill of over $30,000 ...

A woman pleaded guilty Friday to participating in an elaborate scheme to defraud the federal government of hundreds of ...