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 ...

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

Former U.S. Rep. Michael Grimm, a New York Republican who resigned from Congress following a tax fraud conviction, is ...

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

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 ...

Former Clinton administration Labor Secretary Robert Reich fired off a warning on X Thursday about former President Donald ...

The Department of Justice says William Skaggs Jr and his office administrator paid employees predominantly in cash to avoid ...

Herb Kimble, the operator of a call center in the Philippines, was scheduled to be sentenced in federal court in Columbia on ...

Source: The College Investor The PATH Act (Protecting Americans Against Tax Hikes) was designed to help combat tax refund fraud that was estimated to be costing the government over $100 million each ...