The Sumter County Sheriff’s Office (SCSO) announced the arrest of a 19-year-old on multiple gun and drug charges during a ...

Over a dozen NJ doctors and pharmacies settled federal health care fraud cases involving false Medicare, Medicaid and other claims.

Four tax preparers from Texas whose fraudulent returns for clients cost the IRS more than $7.5 million were sentenced to 105 ...

The tax preparers were convicted after a multi-million dollar fraud scheme targeting the IRS came to light, authorities said.

Today’s record-setting Health Care Fraud Takedown sends a crystal-clear message to criminal actors, both foreign and domestic ...

Nigerian man sentenced to 40 months in U.S. prison for identity theft and tax fraud involving fake emails and attempted ...

Letters are going out to 103,000 Medicare beneficiaries who may have been impacted. Here's how to protect your identity and ...

Stauber is positioned to root out fraud, waste, and abuse at the federal level. Stauber could employ the same pen used to ink the letter to Walz and, as a “steward” protecting taxpayer dollars, he ...

Several New York medical transport companies, including some in the Hudson Valley and New York’s Capital Region, are being ...

It started with a fake business. It ended with a shootout in broad daylight. Four people are facing federal charges in what ...

In the case of an individual, theft losses stemming from scams through fraud and deceit are disallowed for tax years 2018 ...

Tax identity theft isn’t just a massive headache – it can delay your refund, trigger audits, and complicate your future filings. And it’s not just you who could be affected.