Illinois state officials failed to perform required risk assessments for housing relief and crime victim assistance.

With the 2026 tax season beginning January 26, you’ll soon be seeing plenty of advertisements about getting professional help ...

“The Minnesota protocols will serve as a genesis and a launching pad for investigations into other states,” Bessent said.

Working as a tax preparer, Hector Cavazos filed dozens of false returns, resulting in a loss of $579,000 to the U.S. Treasury ...

I understand why Ohioans don’t believe bad actors are being held accountable here after Minnesota allegations. We review ...

A recent watchdog report warns IRS staffing cuts will make it more difficult for the agency to detect fraud, process tax ...

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 ...

The prosecution maintained the former chancellor demonstrated a pattern of fraud, while the defense argued that the charges ...

Seventeen Republicans joined all Democrats to pass the bill, a proposal that would extend for three years a set of Affordable ...

Experts warn of 'hyper-personalized' attacks using your personal data. Learn six essential security steps to guard against ...

Federal prosecutors charged three people in a tax fraud case alleging publicly funded interpreter services were never ...

Depositing more than $5,000 in cash is routine. Here's what banks look for and what happens after your deposit clears.