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 ...

Ulhasnagar: In yet another case of fake digital arrest, a 62-year-old retired income tax officer was cheated of more than Rs ...

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

Virginia twin brothers arrested for allegedly conspiring to delete government databases hosted by a federal government ...

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.

The tax issue for NBA player Terry Rozier is apparently behind him. The Internal Revenue Service released the $8.2 million tax lien filed against him earlier this fall, according to ESPN’s Paula ...

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.

Two Virginia twin brothers are facing federal charges after allegedly targeting sensitive government databases while working ...