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Filing a fraudulent tax return and hoping to correct it later with an amended return is risky. The fraud is not purged, but ...

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Prosecutors charged Katrina Weems, 42, in July 2023 with multiple counts of money laundering and of misusing the Wisconsin food stamp program.

Woman claims mentally ill foster mother raised her after she was abandoned as young child.

Project 2025, the guidebook of presidential policy recommendations written by conservative activists, provides few details ...

Before Gov. Tim Walz becomes vice president, we should discuss the massive school lunch fraud that occurred under his administration. The $250 million disaster led to 5 convictions.

Three people caught trying to cheat National Australia Bank out of $21 million want to stay out of jail for a few more months ...

Monrovia—Senator Nathaniel F. McGill of Margibi County has raised serious accusations against Liberia’s Minister of Commerce, ...

Jamaican national Sereika Savariau receives a 3-year federal prison sentence for a fraudulent debt relief scheme.

In an assertive crackdown on fraud, corruption, and illegal activities, AMLO Thailand (Anti-Money Laundering Office) has ...

The Office of the Territorial Public Defender said it is “demanding” that territorial law enforcement provide information about which cases involved investigation by the companies formerly run by ...