Each of the men faces a mandatory minimum 10-year prison sentence if found guilty of the conspiracy charge. Thomas and ...

Three individuals have been charged with fraudulently seeking FEMA relief funds by falsely claiming their properties were ...

An IRS special agent who was killed during a routine training exercise at a federal firing range in Phoenix, Ariz., on Thursday was accidentally shot by another agent, officials said. The victim was ...

The defendants filed false claims asserting that their homes had been damaged or destroyed by the Palisades and Eaton fires, ...

The bills arise because victims pulled from individual retirement accounts or 401(k) plans, where money is taxed when it’s ...

A Collinsville woman was recently sentenced to 51 months in federal prison for embezzlement and identity theft while working at an Edwardsville business. Angela L. Cooper, 47, pled guilty to one count ...

I'm revealing something investigators in the Michigan Attorney General's Office don't want you to know —something you deserve to know.

Mosaic Group offers integrated Tax Advisory, Company Incorporation, Relocation and Wealth Solutions focused on long-term ...

Q4 2024 Earnings Call Transcript March 12, 2025 Chicago Atlantic Real Estate Finance, Inc. misses on earnings expectations.

Youth travel sports are squeezing parents financially with stay-to-play policies, in which tournaments require hotel stays to participate, then collect hidden kickbacks. The practice might violate ...

The rollout of at least 20 million doses of anti-tick vaccines requires additional funding of Shs60 billion under the ...

The two whistleblowers still in court with Hunter Biden are IRS supervisory special agent Gary Shapley and IRS special agent Joseph Ziegler. “In one court, Hunter Biden is claiming he doesn't have ...