A Tennessee man pleaded guilty Wednesday to charges including conspiracy to commit wire and mail fraud, said the United States Department of Justice. The DOJ said that, during the pandemic, Ryan ...

A Justice Department spokesperson told NBC News that the department does “not comment on ongoing investigations.” NBC News, ...

Two Lubbock businessmen, Joshua L. Allen and Mike L. Cox, were indicted in the federal court on Wednesday in relation to an investment fraud scheme connected to Brooklyn Chandler Willy, a San ...

Clear Start Tax outlines what crypto traders need to know to protect themselves. IRVINE, CA / ACCESS Newswire / July 9, 2025 ...

Former CEO John Comeau was sentenced to over a year in prison for avoiding employment taxes and filing fraudulent tax returns ...

Glynn County resident Ryan Amick found himself at a fork in the road. He had received an email from the Department of the ...

More than 90 Democratic lawmakers filed a brief with a federal court this week telling it to block an agreement between the ...

Two men are facing serious criminal charges after being accused of running a massive global scam that stole over $650 million ...

South Carolina Attorney General Alan Wilson announced a multi-jurisdictional partnership called Operation Border War that uncovered and investigated Medicaid fraud schemes that stole more than $21 mil ...

Federal prosecutors have indicted two men concerning a massive cryptocurrency investment fraud scheme that defrauded victims ...

Sims and Reynoso allegedly lured thousands of victims worldwide to purchase “investment packages” from OmegaPro using ...

The IRS's Criminal Investigation division needs to do a better job of keeping track of the billions of dollars in ...