An Arlington family was convicted by a Fort Worth jury Thursday for attempting to steal millions of dollars from the federal ...

Surat: The Directorate General of GST Intelligence (DGGI) on Saturday arrested two persons in connection with a bogus input ...

The Supreme Court on Monday granted interim bail to The Hindu journalist Mahesh Langa in a money laundering case. As bail ...

Govt detects 489 fake GST registrations using forged PAN & Aadhaar (Apr-Oct), evading over Rs 3,000 crore. Crackdown on tax ...

A Monroe woman is facing multiple felony charges after investigators say she attempted to steal tens of thousands of dollars ...

RAIPUR: Dhamtari police on Tuesday arrested twelve members of an inter-state fraud gang who posed as Income Tax officers, ...

Canadian Nathan Gauvin was indicted for securities fraud and wire fraud, accused of raising $42 million through his company ...

An executive director from Black Lives Matter Oklahoma City was charged with financial crimes involving the misuse of donations to the group.

Charles Abrahamson had a long history of financial fraud and served nearly seven years in state prison, an Idaho Statesman investigation found.

Boca Raton police have arrested Marius St. Gerard after a two-year investigation revealed he allegedly committed fraud, ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.

The Internal Revenue Service is using the run-up to Christmas to warn millions of Americans that cybercriminals and con artists are already positioning themselves for tax season. Instead of waiting ...