A federal jury convicted a Maryland woman yesterday for conspiracy to commit insurance fraud, and related charges for wire fraud, money laundering and filing false tax returns. According to court ...

We have zero tolerance for anyone who commits tax fraud or dodges their responsibilities. 'That is why we are pushing ahead with our new US-style “whistleblower” reward scheme, and our ...

Identity theft takes many forms, from financial fraud to social media impersonation. Learn how criminals operate, warning signs to watch for, and the legal strategies protecting your identity ...

BALTIMORE— A Maryland woman has been convicted for her role in a $20 million insurance fraud scheme that involved falsifying ...

Business Identity Theft - Fraudsters impersonate businesses to scam customers, take out fraudulent loans, or commit tax fraud, leading to financial and reputational damage. How Does Identity Theft ...