This is an audio transcript of the Swamp Notes podcast episode: ‘US uses private data to track immigrants’ Sonja Hutson If you spend a lot of time online, you may have seen videos like this one.

Anthony Tepedino, CEO of a telecom company, was charged with fraud, commercial bribery, and witness tampering by the U.S.

The Internal Revenue Service uncovered $10.6 billion in financial crimes — a nearly 16% increase from the year prior — even as it deployed agents to Trump administration law enforcement priorities far ...

A jury convicted David Hunt, Hunt's twin sons, Brandon and Baylon, and the twins' half-brother Corey Burt of filing false tax returns.

The money was used for vacations, a cruise, jewelry, designer clothes, and a car.

Federal authorities are gathering in downtown Tampa on Friday to unveil indictments and arrests tied to a ...

Members of an Arlington family were convicted by a jury in Forth Worth on Thursday of a multimillion-dollar scheme to steal ...

The Rev. T. Sheri Amore Dickerson, executive director of Black Lives Matter Oklahoma City, faces federal charges for wire fraud and money laundering, accused of depositing over $3 million into her ...