Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.
The estate of Texas software executive Robert Brockman agreed to settle case in which the IRS had sought about $1 billion ...
The surge of federal officers this week in Minnesota follows new allegations of fraud by day care centers run by Somali ...
Patel named several defendants in the Minnesota fraud case, including Abdiwahab Ahmed Mohamud, Ahmed Ali, Abdullahe Nur Jesow ...
The Daily Overview on MSNOpinion
$750M bill lands on a billionaire family in record US tax-fraud case
The heirs of a reclusive software billionaire are facing a $750 million bill in what prosecutors have called the largest ...
This is read by an automated voice. Please report any issues or inconsistencies here. The federal case against Newsom’s former chief of staff Dana Williamson and other well-connected aides reaches ...
The largest tax fraud case in US history has finally ended, with the estate of a late software billionaire agreeing to a £593 ...
Joe Thompson has held several titles over more than a decade with the U.S. Attorney’s Office in Minnesota, including a recent stint as the acting U.S. attorney, but the Minnesota native has become ...
Federal officials including the FBI and Homeland Security say they are conducting fraud investigations in Minnesota. Those ...
New York Attorney General Letitia James pleaded not guilty Friday to federal charges accusing her of falsifying mortgage documents to obtain favorable loan terms in a case advanced by President Donald ...
Explore the Aland voter fraud case, highlighting election irregularities, key players, and the investigation's revelations in Karnataka.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results