Scammers are taking advantage of tax season to try to steal your personal information, and some are posing as the Social ...

Orange County Superior Court Judge Israel Claustro pleaded guilty Monday to workers’ compensation fraud. Claustro, 50, ...

The Internal Revenue Service released a notice last week warning American taxpayers that tax season comes with a surge of tax ...

The Treasury Department announced new FinCEN and IRS actions targeting widespread government benefits fraud in Minnesota that ...

This rebuttal exposes Solidaris Capital’s narrative laundering, citing misleading lawsuit claims and omitted regulatory ...

PAN card details are increasingly being exploited by cybercriminals to secure fraudulent loans and credit in victims' names, ...

The administration continues to ramp up its response to the massive social services fraud in Minnesota, with Treasury ...

LE SUEUR, Minnesota, ‌Jan ​9 (Reuters) - The U.S. ‌Treasury Department's Financial Crimes ​Enforcement Network (FinCEN) has ...

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has notified four money transfer firms they are ...

Over the past year, a series of articles has appeared across fringe legal and financial news platforms claiming to expose fraud, investor deception, and regulatory misconduct tied to a Dallas County ...

U.S. Treasury Secretary Scott Bessent announced the creation of a new IRS task force and other measures to combat fraud, ...

New Treasury Department initiatives to combat fraud in Minnesota mark the latest action by the Trump administration amid the ...