The former employee of the US Pension Fund will face trial for misuse of pension money, as well as for accepting bribes worth more than $ 100 in the form of expensive gifts, travel, VIP tickets to a Paul McCartney concert, cocaine and prostitutes. These…

The US Department of Justice has launched an investigation into health care fraud that resulted in $ 1 billion in losses to the state. It is the largest series of fraudulent practices ever indicted against private individuals. Three defendants: Philip Esformes, Odette ...

Five Cuban citizens are arrested in Miami, Florida on phone fraud charges. The investigation claims that the participants in the criminal scheme they organized presented themselves as employees of the US Internal Revenue Service (IRS) and received more than $ 2 million illegally. In total, about ...

This year, scammers have come up with a new way to defraud taxpayers. Writes about this forbes.com. Scammers call US residents posing as IRS employees and talk about the need to verify personal information. People, without suspecting anything, call social security numbers and ...