[ORGANIZATION]
IRS Criminal Investigation
Featured in 3 tracked stories · first seen
Situations
San Diego childcare subsidy fraud investigation
2 clusters · 14 sources · last updated
Latest: San Diego daycare fraud scheme leads to 12 arrests
Federal, state, and local authorities have dismantled an alleged $10 million childcare subsidy fraud scheme in San Diego, California, dubbed ‘Operation Cradle to Grift’. Twelve individuals, including naturalized U.S. cit
Elderly fraud schemes in the United States
4 clusters · 6 sources · last updated
Latest: Elder fraud losses in the US reach record $4.8 billion
Fraudulent schemes targeting elderly individuals in the United States have been identified through various methods, including gift-card scams and impersonation tactics. Early reports highlighted significant financial los
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IRS reports $4.5 billion tax fraud in FY 2025
[BUSINESS] · 5 sources ·