Chicago-area tax preparer Stacy Thomas accused of fabricating tax credits and deductions, causing a $13 million loss to the U ...

Stephen Mellinger pleaded guilty to tax and fraud charges relating to a scheme that created $106 million in false deductions.

Eleven local residents have been ordered to pay $19.1 million in restitution, of which 19%, has been collected so far.

OMAHA, Neb. (WOWT) - Four Romanian men were sentenced to time in federal prison for committing odometer fraud in Nebraska and in neighboring states. In a release from the Department of Justice ...

Jeff James with Perry Forensic gives the opening remarks during a fraud prevention training program at the Wood County Resiliency Center Thursday night. (Photo by Amber Phipps) PARKERSBURG — The ...

TUCSON, AZ (AZFamily) — An Arizona man learned his punishment on Tuesday for filing fake tax returns and loan applications to ... Layne pleaded guilty to wire fraud and filing a false refund claim ...

A raccoon entering a Manitowoc substation caused a power outage for approximately 4,500 homes on April 29. The outage, which began around 11:20 p.m., also caused a power plant boiler to go offline ...

THIS INDICTMENT FROM NORTH CAROLINA CHARGING HER WITH WIRE FRAUD, SAYING SHE UNLAWFULLY TOOK MONEY FOR A HOUSING ALLOWANCE. THE GOVERNMENT ALLEGES THIS HAPPENED DURING HER TIME DOING HIV AIDS WORK ...

If the government's fraud strategy is to be successful, it must bring together all sectors to stay one step ahead of scammers. Scams are everywhere, and the perpetrators are always on the lookout ...

A Florida man who bought a yacht, a private jet and a fleet of luxury cars including more than two dozens Ferrari's thanks to a $22 million tax fraud scheme has been sentenced to prison.

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...