"We were able to get subsidized insurance for fake enrollees. We also found some issues with enrollees' Social Security ...

Felica Ann Jackson, a tax proprietor out of Monroe, is accused of tax fraud.

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

Fiscal conservatives are poised to leverage a recent bombshell report on widespread fraud within the Obamacare program as a tool to thwart a temporary extension of enhanced premium subsidies, which ...

More than a third of California's 77 county fairs have been plagued by an array of problems in the last decade.

The new reward scheme offers 15% to 30% of tax recovered in high-value cases involving wealthy individuals, large companies ...

Covid-19 support programmes cost taxpayers nearly £11bn through fraud and error, a report will say. The Covid Counter Fraud ...

Despite new rules that went into effect in mid-2024 aimed at thwarting such unauthorized ACA changes, it’s still happening.

MILAN, Dec 10 (Reuters) - Amazon ‌has ​agreed with Italy's tax ‌collection agency to pay 510 million euros ($582 million) to ...

Business owners are warning that small firms could be targeted falsely and maliciously within the scheme, which offers cash ...

Minnesota fraud schemes involving hundreds of millions in stolen taxpayer money spark House investigation and intense ...

President Trump has recently attacked Gov. Tim Walz over the fraud cases, calling Minnesota a "hub of fraudulent money ...