Ten suspects arrested after FBI raid on Hollywood mansion tied to $17M identity theft scheme targeting elderly homeowners ...

The Post had a front-row seat to the action early Thursday morning, as agents moved in to arrest Vardevaryan, by blasting his stately white home with blinding spotlights ...

Stolen identities were allegedly used to secure high-value real estate loans, fabricate financial documents, and "move ...

Recent Trump administration policies have stalled visa and legal status applications for citizens of 92 countries, hitting nations that send half of all legal immigrants to the U.S.

Questions have arisen over the legitimacy of the Public Accounts Committee (PAC) of Parliament to conduct an inquiry into the sale of the Amaryllis hotel to the Public Service Pension Trust Fund ...

Across both of his terms, President Trump has granted clemency to more than 70 allies, donors and others convicted in fraud ...

Victim advocates fear the funds seized from the Prince Group’s founder will be stashed away for the U.S.’s new strategic cryptocurrency reserve.

An International Monetary Fund mission ⁠began ⁠talks with Ukraine's government on Wednesday ⁠as the country faces an uphill battle to pass unpopular tax increases for ​small businesses and ...

In the midst of tax season, with the April 15 deadline quickly approaching, the Internal Revenue Service is warning taxpayers about scammers out to rip you off. Scams tend to spike during tax filing ...

The Office of the Inspector General is warning Social Security recipients about letters that are going out, purportedly from the Social Security Administration (SSA). If you recei ...

Behind the hot takes and provocative thumbnails is a sophisticated marketing operation. It's also a magnet for offshore exchanges and crypto casinos.

There’s been widespread focus on foreigners trafficked into Cambodia’s cyber-scam compounds. But a growing number of Cambodian nationals are being forced to work in the illegal industry as well.