Swalwell is the latest Democrat to face mortgage fraud allegations from Federal Housing Finance Agency head Bill Pulte, who ...

In this episode of Tax Notes Talk, Carolyn Schenck, former IRS national fraud counsel, shares insights from decades at the ...

LAKE FOREST, IL – An Illinois physician, Dr. Krishnaswami Sriram of Lake Forest, has been sentenced to 34 months in prison after being convicted of health care fraud and for concealing assets and ...

LAS CRUCES, New Mexico (KVIA) -- The New Mexico Taxation and Revenue Department is warning the public of a mail fraud campaign. The department says scammers are telling victims that property may be ...

Gov. Tim Walz says his administration is focused on rooting out fraud and preventing it before it happens but says there is still likely more revelations of fraud to come. “Oh, I think there’s more,” ...

A former Ramsey County forensic auditor and whistleblower says he found dozens of suspected fraud cases involving Minnesota’s Child Care Assistance Program (CCAP) more than a decade ago. 5 EYEWITNESS ...

"The public is encouraged to report the number or send a copy of any suspicious text messages to the department’s Tax Fraud Investigations Division by emailing [email protected] or calling the tax ...

OKLAHOMA CITY (KFOR) – Officials with the Oklahoma Tax Commission (OTC) are sounding the alarm, warning taxpayers about fraudulent text messages regarding tax refunds. OTC says, the scam message ...

Daewoo Engineering and Construction Nigeria(DECN) Limited says it has resolved the recent tax deductions incidence involving a category of its work-force in NLNG Train 7 Project site in Bonny, Rivers ...

WASHINGTON, Oct 12 (Reuters) - Vice President JD Vance criticized Affordable Care Act tax credits on Sunday, labeling them vehicles for fraud and calling for regulatory reform, even as Democratic ...