A former IRS employee pleaded guilty to tax and Social Security fraud, inflating refunds, and stealing benefits, facing ...

An illegal financial enterprise that exploited workers' compensation and tax systems has led to a Honduran national being ...

Two postal workers and two others in Metro Detroit are charged in a $63 million check theft scheme, using USPS access to ...

If you’re a millionaire, congratulations, you have made it, and you should only be thinking about what to do with all of your ...

Hargrove and Jenkins were Postal Service employees who “diverted and ultimately stole checks and other negotiable instruments ...

A Hartford man pleaded guilty this week to tax fraud after filing over 100 fraudulent tax returns, officials said. Clyde Gibson Jr., 43, waived his right to be indicted and pleaded guilty Friday ...

Nearly a year after a 4-month-old baby died, detectives arrested Alejandro Cuevas who they say was an “associate of the family." The charges stem from Tammy Kim's residency claims during her ...