Erwin Bankowski and Karolina Bankowska are facing 20 years in prison after admitting to selling forged work by Warhol, ...

Some businesses can now request more time to pursue appeals before heading to court over denial of their ERC claims. But ...

Minnesota has been dealing with overlapping fraud investigations involving potentially billions of dollars in wasted federal ...

Learn how to spot a legitimate tax relief company, including key signs of trustworthiness and red flags that could signal a ...

Agents carried out search warrants “relating to the rampant fraud of U.S. taxpayers dollars,” according to the Department of ...

Taxpayers meeting eligibility rules can now use Form 907 to preserve their right to challenge ERC disallowances while the IRS ...

Democratic Gov. Tim Walz, who has been on the defensive amid Trump administration claims that he hasn't done enough to root ...

Federal and local authorities executed search warrants in Minnesota on April 28, multiple agencies confirmed. They were ...

Acting U.S. Attorney General Todd Blanche launched the National Fraud Enforcement Division on April 7, consolidating the Justice Department’s fragmented fraud units into a single, centralized division ...

The Department of Education announced Thursday that it has saved American taxpayers more than $1 billion by aggressively eliminating fraud, waste, and abuse within federal student aid programs. The ...

Since March 24, the Justice Department has sentenced, accused or settled with three physicians and one durable medical equipment company owner for fraud cases. The activity comes as CMS is currently ...

He was convicted of defrauding gubernatorial candidates James Craig, Perry Johnson, Michael Markey, and Ryan Kelley in the 2022 election. Co-defendant Wilmoth was sentenced to 4 to 20 years’ ...