As reports of a sprawling tax fraud scheme by members of Minnesota's Somali community multiplied in late December 2025, a ...

Federal prosecutors have unveiled charges against six more people accused of defrauding programs in Minnesota — adding to a ...

To date, the FBI dismantled a $250 million fraud scheme that stole federal food aid meant for vulnerable children during ...

President Trump reacts off the cuff to massive fraud uncovered in Minnesota, citing allegations that billions in taxpayer ...

The largest tax fraud case in US history has finally ended, with the estate of a late software billionaire agreeing to a £593 ...

The heirs of a reclusive software billionaire are facing a $750 million bill in what prosecutors have called the largest ...

FOX 9 sought the records of fraud in other states to determine the scope and severity of the current schemes being uncovered in Minnesota.

Forbes contributors publish independent expert analyses and insights. Admitted NY Bar and US Tax Court, covers US international tax law. Naturalized citizens who committed tax offenses, such as tax ...

When the federal government tabled its 2025 budget last month, it included a proposal that tax fraud experts say is long overdue — if also a belated acknowledgement that the Canada Revenue Agency has ...

Fraud schemes and scammers keep making headlines with U.S. victims reporting huge losses. A recent study suggests that information sharing, better technology and more communication may be the keys to ...

An Orange County company’s owner and three others were arrested on Thursday, Nov . 20, on a federal indictment alleging they cheated the Internal Revenue Service out of more than $90 million, money ...