McCoy, of Las Vegas, has pleaded guilty of conspiring to defraud the United States with tens of millions of dollars in false COVID-19 employment tax credit claims.

The Department for Work & Pensions (DWP) has confirmed it is using AI to help find overpayments and fraudulent claims across ...

A former Scottish Conservative Party branch treasurer was involved in a £1million VAT fraud and money laundering scheme.

In the recent decision of Veolia Water Tech., Inc. v. Antero Treatment LLC, 2024 COA 126 (Colo. App. 2024), the Colorado Court of Appeals ...

Elon Musk has made a number of exaggerated or unevidenced claims during an Oval Office event alongside President Donald Trump ...

While many firms were still adjusting to the practical impact of previous legislative reform, HMRC introduced a new merged R&D tax relief scheme in ...

Customers can file a chargeback with their credit card issuer to reverse transactions for unauthorized use, wrong products, ...

The child tax credit provides big benefits for families with children, but you may have to wait a bit longer for your tax ...

In his Dec. 28 letter, Rep. Glenn Gruenhagen said he joined 126 Republican U.S. House representatives in supporting Texas Attorney General Ken Paxton’s lawsuit to throw out the results of ...

The current PayPal Honey situation is only the tip of the iceberg. Affiliate marketing isn’t going anywhere, opening up unprepared advertisers to bad actors. As fraud evolves it will only become more ...

The scammer transfers you to someone they claim is with the government and can help with the issue. The scammers will go to ...

The Department of Justice (DOJ) released its annual False Claims Act (FCA) enforcement statistics on January 15, 2025, ...