The estate of Texas software executive Robert Brockman agreed to settle case in which the IRS had sought about $1 billion ...

Patel named several defendants in the Minnesota fraud case, including Abdiwahab Ahmed Mohamud, Ahmed Ali, Abdullahe Nur Jesow ...

The surge of federal officers this week in Minnesota follows new allegations of fraud by day care centers run by Somali ...

The United States has quietly closed a tax case that officials describe as the largest ever brought against a single person, ...

This is read by an automated voice. Please report any issues or inconsistencies here. The federal case against Newsom’s former chief of staff Dana Williamson and other well-connected aides reaches ...

The largest tax fraud case in US history has finally ended, with the estate of a late software billionaire agreeing to a £593 ...

Joe Thompson has held several titles over more than a decade with the U.S. Attorney’s Office in Minnesota, including a recent stint as the acting U.S. attorney, but the Minnesota native has become ...

Learn about Medicare and Medicaid fraud, key examples, and how these unethical practices affect taxpayers and healthcare programs, costing billions annually.

New York Attorney General Letitia James (D) faces criminal charges over allegations she lied about her plans for a Virginia home, allowing her to obtain favorable loan terms. The accusations of real ...

Steve McBee Sr. is preparing to begin his two-year prison sentence after pleading guilty to a multimillion-dollar fraud scheme involving crop insurance. In a recent interview with Fox News Digital, ...

Explore the Aland voter fraud case, highlighting election irregularities, key players, and the investigation's revelations in Karnataka.

A Department of Justice spokesperson told Newsweek, in part, that the agency is “laser focused on rooting out waste, fraud, and abuse” after a Minnesota federal prosecutor said fraud cases in the ...