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FRANKLIN, Tenn. (WZTV) — A Franklin accountant has been charged with wire fraud, money laundering, and tax fraud.

In today’s increasingly interconnected and digitized world, financial fraud presents a significant challenge for businesses, ...

Texans lost over $10 million to scams in 2024, with investment and cryptocurrency frauds being the most costly.

A 51-year-old business owner is going to prison after a conviction of fraud for misusing COVID-19 loans from the government.

Special counsel David Weiss, who successfully prosecuted first son Hunter Biden on drug and gun charges, slammed President Biden’s criticism of his investigation as “gratuitous and ...

A Virginia man and former business owner pleaded guilty to not accounting for and paying employment taxes, the Justice Department announced Wednesday.

To reduce fraud risk, not-for-profits must understand the importance of internal controls, which involve people, processes and technology.

The CEO of Republic, Graham Smith, revealed on Jan. 6 that he'd reported Prince Andrew to London's Met Police. Speaking to ...

Beneficial Ownership Reporting requirements are unconstitutional again, after state and federal courts are jockeying for ...

Houstonians tell FOX 26, their SNAP benefits were stolen from their accounts and are told that no emergency funds will be ...