According to ISP, police started investigating an identify theft and fraud case in Dec. 2023 stemming from an attempted ...

The seizure comes about a year after an audit. The holding company is under investigation over roughly $1.4 billion in alleged unpaid taxes on about $5.7 billion in capital gains tied to Lagfin’s ...

Pam Bondi defies Trump, leaving him fuming on camera. Find out why the President's question backfired! 💥 #Trump #PamBondi #NewsHeadlines ...

Diara Jernigan of Indianapolis was found with 125 fraudulent state IDs and 15 fraudulent or stolen Social Security cards.

Italian tax police have seized assets worth 1.29 billion euros from a Luxembourg-based holding company's shares in Campari ...

The investigation into alleged illegal betting and rigged gambling pulled together phone records, surveillance, and the words ...

Gareth Towey, 40, of Daleside Avenue, Ashton, is accused of burglary of a dwelling, two counts of business burglary, theft ...

New York Attorney General Letitia James is pushing back against the Trump administration's investigation of cases that she brought against the president and National Rifle Association ...

The author of a blockbuster audit that found unapproved payments to contractors worries that the follow-up is not being taken seriously.

Black Lives Matter’s (BLM) lavish donor fund spending was reported years before news broke on Thursday of a federal ...

Investigators learned that the pair were allegedly targeting an elderly resident in Clinton County by calling and claiming to be from the Department of Treasury or Department of Fraud.

A woman from Gary, Indiana, has been arrested for committing identity theft and fraud in three counties, according to Indiana ...