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South Florida tax preparer charged with $2 million IRS fraud scheme
A South Florida tax preparer appeared in federal court on Wednesday to face allegations of filing false income tax returns.
3 people in 2 states charged in attempts to defraud FEMA over California wildfire benefit claims
Three individuals have been charged with fraudulently seeking FEMA relief funds by falsely claiming their properties were ...
Three accused of defrauding FEMA with fake claims of SoCal wildfire damage
The defendants filed false claims asserting that their homes had been damaged or destroyed by the Palisades and Eaton fires, ...
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Maryland Woman Caught in $20 Million Life Insurance Policy Fraud
BALTIMORE— A Maryland woman has been convicted for her role in a $20 million insurance fraud scheme that involved falsifying ...
Richest Americans, big businesses might welcome IRS cuts, officials say
The IRS terminated about 7 percent of its roughly 100,000-person workforce in February, including at least 5,000 in the ...
Justice Dept. Moving to Downsize Units Investigating Fraud and Corruption
The plans, which have not been finalized, are the latest effort by the Trump administration to limit the ability of ...
They Saved Taxpayers Billions. Trump Fired Them Anyway.
Inspectors general are our government watchdogs. They root out corruption and check for fraud and inefficiencies — all things ...
Trump to close DOJ corruption unit created after Watergate
Cases currently assigned to the Public Integrity Section will be reassigned to U.S. attorneys’ offices across the country.
CBP director faces charges for allegedly defrauding FEMA and lying to feds
U.S. Customs and Border Protection Director Serina Baker-Hill is accused of defrauding FEMA and lying to federal agents after receiving assistance to repair her home.