The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has notified four money transfer firms they are ...

Over the past year, a series of articles has appeared across fringe legal and financial news platforms claiming to expose fraud, investor deception, and regulatory misconduct tied to a Dallas County ...

With tax season upon us, scammers are out in full-force. Keep reading to find out how to avoid scams this tax season, and ...

New Treasury Department initiatives to combat fraud in Minnesota mark the latest action by the Trump administration amid the ...

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has notified some money services businesses they ...

Illinois state officials failed to perform required risk assessments for housing relief and crime victim assistance.

Social media scams: The IRS warns taxpayers not to fall victim to taking “bad tax advice” from social media that may lead ...

With the 2026 tax season beginning January 26, you’ll soon be seeing plenty of advertisements about getting professional help ...

Working as a tax preparer, Hector Cavazos filed dozens of false returns, resulting in a loss of $579,000 to the U.S. Treasury ...

Growing national outrage over Minnesota's welfare fraud is justified, but not because of where it took place or because it ...

The outrage is justified because Americans are finally getting a concrete look at what happens when pushing public money out ...

Millions of Americans rely on spring tax refunds to catch up on bills, pay down credit cards, or fund big-ticket plans. In ...