From fake children to an arson case, these bizarre tax fraud cases show the wildest schemes the IRS has uncovered.

Feds Target Fraud Cases in Citizenship Crackdown ...

An Amazon contractor fraud case exposed how $9.4 million was siphoned through fake vendors and quickly spent on luxury assets ...

A $400,000 luxury SUV at the center of an alleged fraud scheme has been recovered in Houston, but the circumstances surrounding the case are already raising uncomfortable questions about how such ...

It’s a tale of the rise and fall of a Forbes 30 Under 30 honoree. Federal prosecutors have charged Gökçe Güven, the founder and CEO of New York–based fintech startup Kalder, with multiple counts of ...

Add Yahoo as a preferred source to see more of our stories on Google. Then Romania's National Anticorruption Directorate Laura Codruta Kovesi is pictured in Bucharest. Investigators from the European ...

The Minnesota Attorney General’s Office is investigating at least 200 health care and social service providers for potential fraud across 14 Medicaid services. Nick Wanka, the director of the office’s ...

A Minnesota fraud scandal is a "canary in the coal mine" for how easily swindles can seep into government systems — including election administration — Republican election attorney Justin Riemer told ...

Tammy Thomas, CPA/CFF, CGMA, is a co-author of the most recent FVS Eye on Fraud report, focused on the importance of internal controls preventing employee embezzlement. In this episode, Thomas breaks ...

Sam Bankman-Fried asked a federal appeals panel for a new trial in the FTX fraud case, arguing that new witness testimony could weaken the case that led to his 25-year sentence. Former FTX CEO Sam ...

As NJ Justices Weigh Arbitration for Insurance Fraud Cases, Litigators Warn the System Is Unprepared The legislature “would have to react, or the process is really going to come to a halt," Robert A.

The United States Attorney’s Office in New Jersey was on a hot streak of taking mortgage fraud to court. Then, it went cold. While more lenders have been reporting fraud, no new criminal charges have ...