According to USDOJ, Christopher Dowtin, 48, was investigated by the Internal Revenue Service on federal charges for allegedly ...

He is also accused of pocketing millions of dollars in tax refunds ... Dowtin received two tax refund checks for those companies, one for over $32 million and another for over $26,000, SODH ...

A 24-year-old Maryland woman was sentenced to nearly a decade behind bars for running a check fraud scheme A ... for her role in leading a multi-million-dollar check fraud scheme, according ...

The club released its purse information the day before and is now the second-most lucrative major championship behind the U.S. Open's total purse of $21.5 million and a first-place check of $4.3 ...

Von NotHaus, who was part of an anti-government movement, was convicted last week in federal court in North Carolina of minting roughly $7 million in Liberty Dollar coins, authorities said.

Jacqueline went on to discuss 'fake influencer' entrepreneurs, hitting out at them for not focusing on building their business and misleading the public. The London native said that the likes of ...

BATON ROUGE, La. (WAFB) - Police are asking for the public’s help to identify a person accused of trying to use counterfeit money at a grocery store, according to the Capital Region Crime Stoppers.

The Gujarat Board (GSEB) has dismissed a fake press release circulating online, which falsely stated that Class 12 Science and GUJCET 2025 results would be out on April 17, 2025. GSEB clarified ...

The decision blocks, for now, the Trump administration from deporting a group of migrants under the Alien Enemies Act. Maryland Deportee Told Senator He Had Been in Isolation in El Salvador Prison ...