Investigators said the Arlington family continued to submit false returns even after warning letters from the IRS.

An Illinois woman, Lakeibia Fannin, has pleaded guilty to conspiring to defraud the United States by making false claims for COVID-19-related employment tax cre ...

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

The Budget 2025 introduces a series of targeted measures to strengthen the UK's approach to economic crime and fraud enforcement. While these ...

An incorrect address on your credit report is one at which you've never lived and it can be a signal of identity theft.

A Government Accountability Office report uncovering hundreds of millions of dollars in Obamacare fraud will likely be a tool in not extending subsidies.

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