Investigators allege EU funds were threatened by a complex VAT evasion scheme tied to Chinese-run firms in Italy.

Even well-meaning teams can misuse company resources, intentionally or not. Here are five warning signs of internal company ...

If someone who had access to your personal information has been charged with identity theft, it’s critical to act quickly to ...

Charlotte councilmember Tiawana Brown held her head high while staring down fraud allegations Friday as she and her two ...

As the COVID pandemic took hold in 2020, federal lawmakers created a series of loans to help struggling businesses stay afloat through the Coronavirus Aid, Relief, and Economic Security Act.

Tramaine Liptrot, 43, pleaded guilty to wire fraud Wednesday before U.S. District Judge Beth Bloom in Miami federal court.

A retired IRS agent from Southern California has been sentenced to state prison after she was convicted of defrauding an ...

The IRS, hit by the Trump administration's federal workforce cuts, has lost 31% of its auditors through March, government ...

Two former employees of the Mount Vernon buildings department ... her middle name and mother's maiden name and then submitting tax forms and deeds. In two instances, she tried to get homes at ...

The day after; three and out; what a punk; and other highlights of recent tax cases. Tyler, Texas: Tax preparer Karistha Johnson has been sentenced to two years in prison after pleading guilty to a ...

Case: ERC Today LLC et al. v. John McInelly et al., No. 2:24-cv-03178 (D. Ariz.) In an April 2025 order, the US District Court for the District of Arizona denied a motion for a preliminary ...