A state auditor whose job was, in part, to uncover financial fraud is now accused of committing financial fraud himself. CBS ...

As the 2025 tax filing season ramps up, taxpayers and tax practitioners must remain alert due to increased scams and fraudulent activity that will leverage and seek to undermine the Tax Filing 2025 ...

In an interview with Jebun Nesa Alo of The Business Standard, Anindita Ghosh, founder and chief executive officer of Interlinkges Group, shared her experience of trade-based fraud in Bangladesh during ...

WHERE’S OUR MONEY?: Gov. Kathy Hochul is accusing Homeland Security Secretary Kristi Noem of purposely withholding key ...

Last week, when President Donald Trump signed the One Big Beautiful Bill (OBBB) into law, he said it would help to bring ...

A Minnesota nonprofit has been raided by the Feds in a new investigation more than a year after last year’s $250 million-meal ...

Seven Arts Entertainment and Crusher Films are coming together to co-produce a live-action franchise featuring the former WWE wrestler.

Share calculated using July 2024 population estimates; Map: Kavya Beheraj/Axios Up to 73,000 Arizonans are at risk of losing at least some federal food assistance under the massive tax and spending ...

A New Jersey woman's encounter with a phishing email led to swift action from her company's IT team, reminding everyone to ...

The majority of the programs being made off-limits to undocumented immigrants are overseen by the Department of Health and ...

Learn about class action suits under Companies Act, 2013—who can file, where to file, grounds for action, and the legal ...