The FTC notes three tell‑tale signs of prize and sweepstake scams: Real prizes never require payment Odds of winning can’t be ...

A labour supplier has been suspended from the West Midlands section of the rail project and a senior manager has resigned, ...

A former IRS employee pleaded guilty to tax and Social Security fraud, inflating refunds, and stealing benefits, facing ...

Four people were charged after an investigation of a $63 million scheme involving checks stolen from the mail.

The two U.S. Postal Service clerks and the two accused check resellers have been charged with conspiracy to aid and abet bank ...

The Tesla innovator becomes the latest government employee to lose his job.

Two sisters in Florida, Kimberly Lovitt, 52, of Pace, and Amy Williams, 46, of Milton, have been sentenced to federal prison ...

Prosecutors described Luis E. Perez, 56, as a repeat offender who showed no remorse, calling him a ‘prolific employment tax ...

A 44-year-old Washington Township man admitted to filing phony tax returns and stealing more than $180,000 from an elderly ...

Prosecutors described Luis E. Perez, 56, as a repeat offender who showed no remorse, calling him a ‘prolific employment tax ...

The Securities and Exchange Commission charged former real-estate investment CEO Kenneth Mattson with defrauding investors of at least $46 million by operating a Ponzi-like scheme. From 2007 to April ...

Peter Thomas, the restaurateur best known from “The Real Housewives of Atlanta,” has officially turned himself in to begin serving an 18-month federal prison sentence. The 64-year-old was convicted ...