The government will likely pursue taxpayers more frequently for “erroneous refund” suits to reclaim pandemic-era tax credits that it contends were improperly claimed, a former trial attorney at the ...

Supreme Court Associate Justice Samuel Alito, joining Fox News for an interview, reflected on the risks certain responses to ...

Reuben Taylor, the head of Boston’s Municipal Protective Services, agreed to plead guilty to one count of wire fraud, the DOJ ...

Four Ohioans face charges for allegedly defrauding COVID-19 relief programs of $1.4 million. The defendants are accused of submitting false Paycheck Protection Program applications and using the funds ...

DOJ Report Faults 2021 Garland School Board Memo ...

Heal 360 clinics and owner Dr. Mohammed Amer Mohiuddin agreed to pay $20 million to settle U.S. allegations of false COVID-19 program billing.

A sign advising out of stock sanitizer, facial masks and rubbing alcohol is seen at a store following warnings about coronavirus in Kirkland, Wash., March 5, 2020. automation The U.S. Department of ...