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Overall, the agency investigated 660 tax and money laundering cases related to COVID fraud totalling $1.8 billion. The agency said more cases will be opened in the future.
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If you have seen the Steven Spielberg movie Catch Me If You Can, you are no doubt familiar with the name Frank Abagnale. The former teen con artist is now…
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A Pinedale woman has been convicted of workers' compensation fraud.A Sublette County detective had been investigating Delaine Davis on suspicion of…
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Three people accused of defrauding investors of more than $4 million by falsely claiming to be developing wind farms in Wyoming and South Dakota are set…