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.
President Trump has recently attacked Gov. Tim Walz over the fraud cases, calling Minnesota a "hub of fraudulent money ...
As the debate on the Hill over the fate of the Affordable Care Act's premium tax credits rages on, a new report highlights ...
This report discusses the preliminary results of the GAO's work on fraud risk management in the advance premium tax credit—a ...
The federal Marketplace approved coverage for nearly all of GAO’s fictitious applicants in plan years 2024 and 2025, ...
The Trump administration is looking into whether Minnesota tax money found its way to al Shabaab, an al Qaeda affiliate based in Somalia, Treasury Secretary Scott Bessent said.
The report could buttress GOP arguments that major changes are needed, or at least that prevention measures be a part of any ...
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