The Court held that proceedings under Section 74 cannot be sustained without findings of fraud, misstatement, or suppression. The appellate order was modified and refund with interest was ...
Twenty-four million Americans are facing spiking health insurance prices because of expiring enhanced Affordable Care Act ...
A charity for Canadian first responders and their families is suing its former CEO and treasurer, alleging massive fraud and ...
An article by a conservative activist largely exaggerates, experts say, but indirectly, some money could end up in Al-Shabaab ...
Linda L. Tarlecki, 63, of Aristes, was sentenced Wednesday to a year-and-a-day in prison on charges of federal tax evasion ...
In a major development highlighting the European Union’s growing resolve against large-scale financial crime, the European ...
Ohioans might pay $3 billion less in property taxes over the next three years because of a historic and sweeping set of bills ...
Rachel Reeves is set to extend a crackdown on benefit fraud, aiming to raise £1.2 billion to help balance the books in her ...
Federal counterterrorism sources confirm that millions of dollars in stolen funds have been sent back to Somalia, where they ...
Agriculture Secretary Brooke Rollins cited fraud, but experts say the rate is about 1.6%. Critics say the move would create ...
Answer: Report the crime to your local police and file an identity theft complaint with the Federal Trade Commission at ...
A bipartisan group of House lawmakers released text of legislation Friday aimed at avoiding the health care subsidy cliff.
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