The IRS Criminal Investigation unit cited its top cases that led to multiyear prison sentences and multimillion-dollar ...

Franklin Police detailed recent incidents, including larceny and fraud, and reported arrests in their social media post.

Recent court rulings, including the Supreme Court's, have narrowed the scope of the federal wire fraud statute, emphasizing ...

Two Ballard Spahr lawyers share red flags and diligence tips to help reduce risk when high-growth startups mislead stakeholders.

An indictment brought by a novice prosecutor and Trump loyalists against one of the president’s foes centers on a 2020 house purchase. By Charlie Savage Charlie Savage writes about presidential power ...

More than a billion dollars quietly slipped through the cracks of programs meant to help people in need, and Minnesota became the unlikely center of it all. What started as routine government aid ...

Amar Singh Chahal, a former IPS officer linked to the 2015 Behbal Kalan and Kotkapura firing cases, allegedly shot himself. He left a note hinting at financial fraud involvement. Patiala police ...