Investigators said the Arlington family continued to submit false returns even after warning letters from the IRS.
A Government Accountability Office report uncovering hundreds of millions of dollars in Obamacare fraud will likely be a tool in not extending subsidies.
The Budget 2025 introduces a series of targeted measures to strengthen the UK's approach to economic crime and fraud enforcement. While these ...
On Thursday, the IRS released its Criminal Investigation division’s FY 2025 Annual Report, identifying more than $10.59 ...
"We were able to get subsidized insurance for fake enrollees. We also found some issues with enrollees' Social Security ...
More than a third of California's 77 county fairs have been plagued by an array of problems in the last decade.
The federal tax agency's increased enforcement haul, including $4.5 billion in tax fraud, came even as the Trump ...
Covid-19 support programmes cost taxpayers nearly £11bn through fraud and error, a report will say. The Covid Counter Fraud ...
A Monroe woman is facing multiple felony charges after investigators say she attempted to steal tens of thousands of dollars ...
An Obamacare sign sits in front of an insurance agency on Nov. 12, 2025, in Miami, Florida. House Democrats are said to be ...
Minnesota fraud schemes involving hundreds of millions in stolen taxpayer money spark House investigation and intense ...
The IRS Criminal Investigations unit is doing more than just cracking down on tax evaders. This year, its agents were ...
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