A California man faces prison after attempting to illegally export firearms and night vision scopes, underscoring the seriousness of violating international ...

In a decisive legal move, a Detroit federal court has permanently barred Annetta Powell and her seven tax preparation businesses from the industry, following a ...

Dive deep into the groundbreaking case of Jose Alejandro Zuñiga Cano, the mastermind behind a Peru-based fraud and extortion operation targeting U.S. citizens. ...

Dive into the latest crackdown on tax return fraud with an in-depth look at the Justice Department's aggressive stance against unscrupulous tax preparers. ...

Law enforcement in Maryland arrests 10 in a crackdown on a money laundering scheme involving over $9.5M from fraud, with searches led by multiple agencies.

Ryan Felton admits to fraud in crypto schemes, deceiving investors and funding luxury lifestyle. Guilty of wire fraud, money laundering, and more.