The U.S. Attorney's Office said Charles Abrahamson defrauded the nonprofit through multiple transfers to his personal account ...

Members of an Arlington family were convicted by a jury in Forth Worth on Thursday of a multimillion-dollar scheme to steal ...

By any other name; a different kind of clearing house; dodgy digital; and other highlights of recent tax cases.

The agency’s Criminal Investigation division said it identified $10.59 billion in financial crimes in fiscal year 2025, a nearly 16% increase from the prior year. Tax fraud alone accounted for $4.5 ...

Joseph Schwartz has a pending jail sentence in Arkansas after the former nursing home mogul from Rockland County was pardoned ...

Treasury Secretary Scott Bissent posted on X that the probe involves allegations that money involved in fraud is being diverted to the terrorist group Al Shabaab.

"We were able to get subsidized insurance for fake enrollees. We also found some issues with enrollees' Social Security ...

The U.S. Treasury Department is investigating allegations that tax dollars from Minnesota may have been diverted to the Al-Shabaab militant group in Somalia, Treasury Secretary Scott Bessent said on ...

Identity theft, fictitious applicants and other forms of fraud continue with the advance premium tax credit for buying health insurance.

MONROE, La. (KNOE) - Felica Ann Jackson is charged for multiple felony charges for committing tax fraud against 9 different ...

Spanish bank Santander has agreed to settle a tax fraud case opened in France in 2011 on with a payment of 22.5 million euros ...