The IRS Criminal Investigation unit cited its top cases that led to multiyear prison sentences and multimillion-dollar ...

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.

Two Ballard Spahr lawyers share red flags and diligence tips to help reduce risk when high-growth startups mislead stakeholders.

Few financial scandals involve as much money and as much human drama as the case of Robert Brockman. The estate of the late ...

A Carmel man who worked as an investment fund manager for a New York City-based asset-management firm is facing both criminal charges and civil litigation over his alleged connections to what ...

Franklin Police detailed recent incidents, including larceny and fraud, and reported arrests in their social media post.

Fraud has been around for as long as human beings have existed, and surprisingly, some of the scams we may think are recent actually go back centuries. From billion-dollar banking scandals to fake ...

Recent court rulings, including the Supreme Court's, have narrowed the scope of the federal wire fraud statute, emphasizing ...

The $454 million penalty imposed against President Donald Trump in his New York civil fraud case has been thrown out by an appeals court. Trump and some of his entities were hit with that hefty ...