Seven Individuals Charged in $600 Million COVID-19 Tax Credit Fraud Scheme
Federal prosecutors have unsealed an indictment in Central Islip, New York, charging seven individuals with orchestrating…
Federal prosecutors have unsealed an indictment in Central Islip, New York, charging seven individuals with orchestrating…
Federal prosecutors have charged two California men in the largest nonfungible token (NFT) fraud scheme prosecuted…
The Department of Justice has unsealed an indictment charging Nathan Reis, 45, and Stephanie Hockridge, 41,…
An Illinois man has pleaded guilty to his involvement in a COVID-19 testing fraud scheme, according…
Instances of fraud are on the rise, with U.S. businesses losing about 5 percent of their…
A federal grand jury in the District of Maryland has indicted Hoau-Yan Wang, a Pennsylvania man,…
A New York woman has pleaded guilty to charges related to a COVID-19 vaccine fraud scheme.…
Kent Ellsworth, an Arizona tax preparer, pleaded guilty to two counts of assisting in the preparation…
Six Texas men have been sentenced for their involvement in a scheme to illicitly secure over…
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