A Nevada woman pleaded guilty to conspiracy to defraud the U.S. government by filing more than 1,200 fraudulent tax returns ...

The St. Paul school leader told the federal jury in the fourth day of testimony that Feeding Our Future’s meal claims weren’t ...

McCoy, of Las Vegas, has pleaded guilty of conspiring to defraud the United States with tens of millions of dollars in false ...

The SAVE Act aims to amend the National Voter Registration Act of 1993 to require proof of US citizenship for voting ...

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 ...

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 ...

A Texas law firm will not have to pay a $2 million fine for alleged mishandling of insurance claims after Hurricane Laura.An ...