The correspondence shows how a Swiss private bank courted a roster of questionable clients linked to autocratic regimes and ...

The idea of raising taxes on rich Americans has caught the Republican Party between its populist ambitions and low-tax ...

With lawyers' ethics under increasing scrutiny, the profession's regulators have come out fighting, issuing a raft of reviews ...

IRS resignation: The acting head of the Internal Revenue Service is stepping down, according to three people familiar with ...

A man who falsely claimed almost €283,000 in social welfare payments over the course of 13 years has been given time to get ...

For example, we ask people to share their experiences of care with us. We also talk to people during inspections and receive letters, emails ... This does not cover links within this site to other ...

California Republican lawmakers in Congress are calling on the Department of Justice and the Department of Education to ...

Financial fragilities and feelings of social isolation create a powerful combination for being a victim of financial fraud.

MONTGOMERY, Ala. (WSFA) - The Alabama Law Enforcement Agency opened an investigation Wednesday after several “suspicious” letters were sent to the State House. Special agents with the State ...

The first things that needed to be discussed are whether any of the “fraud” listed by DOGE was fraud or simply funding that was allocated by Congress in the federal budget or the counting of ...