A stolen U-Haul van led police to uncover a far-reaching identity theft and fraud scheme involving a local couple now facing ...

DOGE claims to have found hundreds of millions of dollars in fraudulent unemployment claims. One problem: Federal ...

The U.S. Department of Justice said a Jonesboro man with a made up story is facing real consequences after trying to get tax refunds for businesses he didn’t own.

Trump may be a frequent poster on Truth Social, his social media platform, but that doesn't mean every screenshot of a Truth ...

His team found cases of seemingly fake people receiving unemployment benefits. But that fake data exists for a reason.

Just days after the president insisted that his trade tariffs were “here to stay” and would “never change," the president announced an unexpected pause.

Three people have been indicted for their roles in a daring and illegal plan involving a stolen U.S. Treasury check worth ...

According to cybercrime researchers, these fake apps closely resemble genuine payment platforms, even displaying a false transaction confirmation on sound boxes. Businesses often mistake these ...

PROVIDENCE, R.I. (WLNE) — A Pawtucket man has pleaded guilty to defrauding the Supplemental Nutrition Assistance Program and the U.S. Treasury of more than $100,000, according to the office of ...

Mail theft complaints have increased substantially since 2020, the order noted, and Treasury checks in particular are 16 times more likely to be reported lost or stolen or returned as undeliverable.

Trump has made eradicating government inefficiency a major goal in the first 100 days of his presidency, but the push to ditch paper checks predates this administration: A Treasury Department ...

He chose two people to receive $1 million checks, which has been scrutinized ... the integrity of the legal system of the United States, and these fake judges should be ashamed of themselves ...