Fort Bend tax official Carmen Turner is accused of putting her mother’s caregivers and her son’s father on the county payroll ...
Yuridia Trujillo, 43, of Meriden, faces 19 counts of aiding and assisting in the preparation and presentation of a false income tax return. She’s out on $50K bond.
The agency said checks are being distributed to 65,022 eligible consumers who made money transfers at Walmart.
H-1B renewal inspections found fraud or noncompliance at 22.39% of visited sites. DHS proposes tougher reviews, with comments ...
President Donald Trump and Vice President JD Vance have announced a $25 million program to encourage the public to blow the ...
The Justice Department today announced charges against 15 defendants, including six medical professionals, for health care fraud schemes that collectively resulted in $2 billion in fraudulent claims ...
Strengthening protections against tax refund fraud means putting greater emphasis on what happens before a refund exits the ...
A South Los Angeles man faces up to 20 years behind bars after pleading guilty Wednesday to scheming to illegally obtain more than $9.33 million via shell companies as part of a COVID-19 pandemic ...
President Donald Trump on Tuesday cut a $10,000 check to Utahn Nick Shirley for his help uncovering fraud in Minnesota ...
The IRS quietly rolled out a voluntary fraud lock that stops anyone from filing a return in your name, but the same lock can freeze you out of e-filing your own taxes if you lose one six-digit number.
Highland Council urges residents not to click on deceptive links as fraudsters pose as revenue officials to steal banking ...
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