Two Lubbock businessmen, Joshua L. Allen and Mike L. Cox, were indicted in the federal court on Wednesday in relation to an investment fraud scheme connected to Brooklyn Chandler Willy, a San ...

Michael L. Cox and Joshua Allen, former principals of Lubbock-based Ferrum Capital LLC — also have been indicted.

Clear Start Tax outlines what crypto traders need to know to protect themselves. IRVINE, CA / ACCESS Newswire / July 9, 2025 ...

Former CEO John Comeau was sentenced to over a year in prison for avoiding employment taxes and filing fraudulent tax returns ...

Glynn County resident Ryan Amick found himself at a fork in the road. He had received an email from the Department of the ...

More than 90 Democratic lawmakers filed a brief with a federal court this week telling it to block an agreement between the ...

Two men are facing serious criminal charges after being accused of running a massive global scam that stole over $650 million ...

South Carolina Attorney General Alan Wilson announced a multi-jurisdictional partnership called Operation Border War that uncovered and investigated Medicaid fraud schemes that stole more than $21 mil ...

Unsealed in the District of Puerto Rico, the indictment accuses Michael Shannon Sims, 48, of Georgia and Florida, and Juan ...

Sims and Reynoso allegedly lured thousands of victims worldwide to purchase “investment packages” from OmegaPro using ...

A truck driver who authorities said operated a “ghost” tax preparation business on the side is awaiting sentencing.

A man pleaded guilty in Augusta federal court to trying to defraud the government of millions of dollars in a COVID benefits ...