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 year-end look at the money and tax stories that resonated most with readers, the pieces that I loved, and a few important ...

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

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

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 ...

A former nursing home magnate pardoned earlier this year by President Donald Trump reported Monday to an Arkansas prison to ...

Bombshell, or bust? That’s the question hanging over a recent preliminary report from the Government Accountability Office about Affordable Care Act subsidy fraud. The nonpartisan watchdog’s report (1 ...

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