fraud

Pop Star Shakira Reaches Deal With Spanish Prosecutors On First Day Of Tax Fraud Trial

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New York Judge Lifts Gag Order That Barred Former President Trump From Maligning Court Staff In Fraud Trial

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Trial Document: Former President Trump Acknowledged Penthouse Size At 11,000 Square Feet, Not 30,000 He Later Claimed

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Trump Judge Issues Limited Gag Order After Former President Makes Disparaging Post About Court Clerk

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IRS To Pause Taking Claims For Pandemic-Era Tax Credit Due To Influx Of Fraud Claims

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Justice Department Announces Charges Against Hundreds Of Alleged COVID-19 Fraudsters

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Dozens In 16 States Charged With Health Care Fraud Schemes, Including $1.9 Billion In Bogus Claims

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REPORT: More Than $200 Billion In COVID-19 Aid May Have Been Stolen

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Federal Judge: Former President Trump Knew Vote Fraud Claims In Legal Docs Were False

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Officials: People Going Door To Door Looking For Voter Fraud

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