It started with a fake business. It ended with a shootout in broad daylight.Four people are facing federal charges in what ...

A once-in-a-decade summit kicked off in Seville in scorching temperatures on Monday with global leaders under mounting ...

Indictments have been issued for four Californians involved in a $93 million COVID-related tax fraud scheme, including false ...

"Turner operated a tax fraud scheme whereby he and his co-conspirators would submit fraudulent forms to Coronavirus Response ...

A federal grand jury earlier this month charged, with mail fraud, conspiracy to commit mail fraud and conspiracy to submit ...

Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ever identified in the United States, amounting to more than $90 million in ...

Four Southern California suspects were charged with allegedly defrauding the government of $93 million through a COVID tax ...

Dr Ogamba said, currently, the ratio stands at 1:29, but the government is working to bridge this gap and achieve the ...