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Notorious crime family member 'helped finance £20million tax fraud', court hears
2025-07-21
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More than 300 charged in $14.6 billion health care fraud schemes takedown, Justice Department says
2025-07-01
DOJ announces takedown of record $14.6B in health care fraud
2025-07-01
Inside Operation Gold Rush, largest health care fraud bust in U.S. history
2025-06-30
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Key amendments made to Finance Bill: Tax fraud arrests only post-inquiry
2025-06-27
Fraudster conned victims out of huge sums of money while staying at The Dorchester and funding 'lavish lifestyle'
2025-06-24
Arrests for tax fraud: Major changes made in ST law thru finance bill
2025-06-21
Ex-NY Assembly Dem candidate swiped $160K in taxpayer funds in illegal campaign finance scheme: feds
2025-06-14
Tom Girardi, Erika Jayne's Ex, Sentenced To Prison After Decade-Long Fraud Scheme
2025-06-04
Finance ministry, RBI & NPCI tighten digital fraud safeguards
2025-06-03
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