A federal jury in Honolulu convicted a Hawaii couple for their roles in a nationwide tax fraud scheme that involved deceiving ...

The young CEO of a purported autism center serving Minnesota’s Somali community pleaded guilty Monday to raking in over $6 ...

The Judge sentenced Kimberly Sims to two years in federal prison and to pay $1,845,276.95 in restitution to North Carolina ...

Republican Senate candidate Michele Tafoya slammed Tim Walz over his testimony on Minnesota's fraud scandal, calling his ...

A Virginia used car dealer has been sentenced to six years in federal prison after investigators determined he orchestrated a large-scale auto loan fraud scheme that targeted financial institutions ...

A federal jury in Manhattan on Tuesday convicted a former Morgan Stanley financial advisor on two counts of fraud related to ...

Trump claimed recouping money from fraud will close the federal deficit “overnight.” ...

An Orange County man is expected to plead guilty Monday to a federal charge for his alleged role in a health-care fraud scheme in which nearly $270 million in bogus claims were submitted to Medi-Cal ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

Faces up to 53 years in prison and $12M in restitution. A former tax preparer based on Long Island pleaded guilty in federal court in Central Islip on Wednesday to a nearly $12 million tax fraud ...

The full scale of the federal fraud schemes targeting Minnesota-run programs remains unknown, but prosecutors now say losses could reach into the billions. Half or more of the roughly $18 billion in ...

This is read by an automated voice. Please report any issues or inconsistencies here. A convicted bank robber — who also once stole the identity of one of the world’s richest men in order to pocket ...