Michele Tafoya, the Republican nominee, hammered Democratic Lt. Gov. Peggy Flanagan over Minnesota's $9 billion fraud scandal ...

Justice and IRS officials said this won’t be the last tax fraud enforcement surge of its kind. But it's not yet clear how ...

The Justice Department’s National Fraud Enforcement Division (Fraud Division), along with the Internal Revenue Service, Criminal Investigation, today announced a nationwide series of enforcement ...

Republicans have railed against fraud. But that hasn’t stopped the Republican National Committee from taking money from people that muddle that message.

A Waipahu woman has pleaded guilty to filing false tax returns and committing wire fraud after falsely claiming she was out ...

The ledger used by a task force created by President Trump is difficult to verify and includes cases that were identified and went to trial during the Biden administration.

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

Future rate hikes may not hurt the economy, CFOs are confident again, regulatory rollbacks may come to 401(k)s.

Consumers are losing more money to fraud as scams become more complex and convincing. Experts say bank impersonation scams are surging in frequency and effectiveness. Fraudsters are starting to use AI ...

Lam’s Seafood Market released a statement on its Facebook page on Friday, denying recent allegations of electronic benefit ...

When news breaks, you need to understand what actually matters — and what to do about it. At Vox, our mission to help you make sense of the world has never been more vital. But we can’t do it on our ...

Comptroller of the Currency Jonathan V. Gould today convened a panel of community bankers in Minneapolis, Minnesota, to discuss ongoing efforts to combat financial fraud.