The Internal Revenue Service sought $1.4 billion in addition to interest in the case against Brockman, who died while ...

Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.

FOX 9 sought the records of fraud in other states to determine the scope and severity of the current schemes being uncovered ...

The United States has quietly closed a tax case that officials describe as the largest ever brought against a single person, ...

The estate of software billionaire Robert Brockman agreed to pay $750 million in back taxes and penalties to the Internal ...

Federal prosecutors have unveiled charges against six more people accused of defrauding programs in Minnesota — adding to a ...

The Ninth Circuit shut down Elizabeth Holmes's appeal, affirming fraud convictions and a $452 million restitution order for ...

The Trump administration is investigating New York Attorney General Letitia James regarding the civil fraud case she brought against President Donald Trump and his company, multiple outlets report, ...

Fraud management and anti-money laundering represent two distinct disciplines in financial crime prevention. While AML primarily is a compliance-driven function, fraud is a risk management function ...

The owner of Star Autism Center in St. Cloud faces a federal wire fraud charge tied to an alleged $6M Medicaid autism ...

The husband of "The View" host Sunny Hostin, along with 200 co-defendants accused of insurance fraud in a sweeping, $459 million New York lawsuit, could find himself tied up in court for years to come ...

FIRST ON FOX: A New York Court assigned a new judge to preside over the civil fraud case against President-elect Trump brought by New York Attorney General Letitia James, seemingly replacing Judge ...