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

The victim was told to pay IRS and FDIC fees, which resulted in the loss of his retirement and investment assets, as well as ...

Steve J. Bernas, president and CEO of BBB says, "In many years, we have never seen anywhere near this type of increase. These ...

A federal prosecutor says recent indictments of real estate executives who allegedly grifted taxpayer funds are just the tip ...

A lady was arrested in Massachusetts following an extensive investigation into financial fraud in Ocean Isle Beach.

Treasury Secretary Scott Bessent said Minnesota tax dollars could have potentially been diverted to terrorist organization al ...

Tatiana Vazquez, 39 and Marquise Highsmith, 41, who lived in Midland, pleaded guilty to federal charges for stealing over $1 ...

Two former IRS employees who used the deferred resignation program say they're still waiting for their retirement checks.

Before he ascended to leadership roles in the Idaho American Legion, Abrahamson had a history of fraud convictions, a ...

Authorities say a Marlborough woman helped swindle a North Carolina man out of $500,000 in a fake prize scheme. The post Mass. woman charged in NC Publishers Clearing House scam appeared first on ...

And if it can happen to me … it 100% can happen to anyone else.” ...