PARIS (Reuters) -Investigators from the French national financial prosecutor's office (PNF) have searched the offices of ...

Criminal association, money laundering, and tax fraud: these charges led to seven precautionary measures against some ...

The Association of Certified Fraud Examiners presented awards during its global fraud conference in Nashville.

The Internal Revenue Service's Criminal Investigation unit has been experiencing ups and downs in recent years due to budget ...

A former employee of the South African Revenue Service has been sentenced to three years in prison for tax fraud and illegal ...

PARIS (Reuters) -Investigators from the French national financial prosecutor's office (PNF) have searched the offices of ...

RICHLAND, Wash. - Washington River Protection Solutions, LLC, has agreed to pay $6.5 million to settle claims of fraudulent overcharges to the U.S. Department of Energy, according to the U.S.

Julie Chrisley spoke out for the first time since her release from prison on May 28 one day after President Donald Trump issued her and her husband Todd Chrisley full pardons. They had been serving ...

The amended Finance Bill 2025–26 removes tax on long-held home sales, scraps property FED, and introduces new energy levies.

Republican leaders tout President Donald Trump’s "One Big Beautiful Bill" as a way to prevent a 68% tax increase, rein in the deficit and maintain current levels of food assistance for low-income ...

How does Julie Chrisley look after serving time in prison for bank fraud, tax evasion? Lara Trump posts Instagram pics of reality star in Nashville.

Jefferson Parish resident Jelissa LaCour is indicted for fraud and identity theft related to PPP and ERAP funds.