Michiganders are encouraged to conduct a simple search online to see if they have any lost or abandoned property as a part of National Unclaimed Property Day on Sunday, according to the Michigan ...

MOBILE, Ala. (WALA) - A co-defendant of former University of Alabama basketball star Kennedy Winston pleaded guilty Wednesday to participating in a fraudulent check-cashing scheme. Xaiver Henri Cade, ...

Intercepting checks sent by the federal government in the form of U.S. Treasury tax refunds have been one of the more frequent — and lucrative — scams perpetrated against unsuspecting individual ...

ST. LOUIS – Two St. Louis-area men recruited homeless people and drug-addicted individuals to carry out an elaborate fraud scheme involving stolen identities and high-value checks, some worth hundreds ...

The Internal Revenue Service offered a warning as searches for a $2,000 stimulus check reach an all-time high.

The Rule applies broadly to all CBP refund recipients, including importers, brokers, filers, sureties, service providers, facility operators, foreign trade zone operators, carriers, and any third ...

U.S. and Japanese authorities are increasingly worried about the yen, and could be signaling intervention is around the corner.

MOBILE, Ala. (WKRG) — A man has pleaded guilty to wire fraud and has agreed to testify against a former Alabama basketball star. Xavier Henri Cade pleaded guilty in federal court to wire fraud and ...

If a bank or insurance company owes you money but can't contact you, Oregon law requires them to turn it over to the state ...

Three Maryland cousins have been indicted in connection with a years-long tax fraud scheme and a separate effort to fraudulently obtain pandemic-era unemployment benefits, federal prosecutors said. A ...