Wednesday morning, 36-year-old Abdiaziz Farah appeared in federal court to be sentenced on charges of wire fraud and money ...

A leader in a sprawling Minnesota food fraud plot during the coronavirus pandemic has been sentenced to 28 years in prison.

Having pleaded guilty to indecent liberties with a child, a Durham man faces federal charges for allegedly lying on his ...

According to court documents, the Leander man told victims he was a successful foreign exchange trader who would match their ...

Phase 4 extension of SimoN platform will enhance tax compliance capabilities and provide critical support for the agency’s ...

Federal prosecutors on Wednesday moved to dismiss criminal charges against a woman accused of fraud in Florida who was being represented in court by Brad Bondi, the brother of Attorney General Pam ...

Sen. Adam Schiff is under criminal investigation for mortgage fraud, a Trump administration source told Fox News.

Here's how organizations can stay ahead of increasingly sophisticated employment fraud tactics with structured roadmaps, ...

A Colorado funeral home owner accused of stashing nearly 200 decomposing bodies in a room-temperature building admitted in ...

SPRINGFIELD — A contractor in Berkshire County is repaying the IRS hundreds of thousands of dollars after he pleaded guilty ...

A husband and wife who ran a Hawai‘i-based business were sentenced for scamming investors out of $29 million over more than ...

A court in Moldova has sentenced a Kremlin-friendly regional politician to seven years in prison for funneling money from ...