She was charged by authorities on Thursday. Here's what else we know about the case.

Three-quarters of retailers now charge return fees as fraud and abuse mount. While some see return rates drop, nearly half ...

According to federal prosecutors, Santeva Speights made false filings in two of her clients' tax returns. Now, she's facing ...

Retailers are facing significant risks from returns fraud, with recent analysis identifying £29m ($38m) in potentially ...

Comedian Bill Maher on Friday challenged Vice President Vance over President Trump’s false claims of election fraud, saying ...

A Robeson County woman has admitted to running a massive tax fraud scheme that weaponized pandemic-era relief programs to ...

A Robeson County woman who was the owner of a North Carolina tax return preparation business pleaded guilty to conspiring to ...

New research has revealed the huge cost of returns fraud. Omnichannel returns management specialist ReBound Returns analysed data from one million returned ...

Supreme Court Justice Samuel Alito warned Monday that the Court’s ruling on mail-in ballots opens the floodgates for potential voter fraud opportunities. In a 5-4 decision authored by Trump-appointed ...

Hyderabad Cyber Crime Police have arrested six persons for allegedly facilitating a trading fraud that cheated a city ...

By Andrew Chung WASHINGTON, June 29 (Reuters) - The U.S. Supreme Court refused on Monday to let Donald Trump fire Federal ...

The Supreme Court declined to hear an appeal of the Third Circuit’s decision in Murrin, in which the court held that taxpayer intent is not required for the unlimited period for assessing tax under ...