JACKSONVILLE, Fla. – A 55-year-old Jacksonville man pleaded guilty Tuesday to conspiracy to commit theft of government property and aggravated identity theft. George Salameh faces up to five years in ...

Corona, California: Customs broker Frank Seung Noah, 63, has been sentenced to 51 months in prison and ordered to pay ...

AUSTIN — Two Austin men are among eight people who were indicted by a federal grand jury this week for their roles in an estimated $250 million intended-loss fraudulent "sweepstakes" scheme and an ...

A Schenectady man has admitted to taking part in a scheme to cash fraudulent tax refund checks made payable to people who were deceased, making off with more than $30,000 in the process, authorities ...

IRS tax refunds and Social Security paper checks are typically delivered online now. Will that impact your money?

The time it takes to receive a federal income tax refund could drag out six weeks and more next year for many people who are bound and determined to receive a paper check in the mail. Beginning next ...