Refiles as UPDATE 2) (Adds Lloyds comment) NEW YORK, Oct 15 (Reuters) - U.S. prosecutors said on Monday they filed civil money laundering charges against Lloyds TSB Bank Plc ...

KANSAS CITY, Missouri (Reuters) - The U.S. government filed lawsuits against two Missouri men on Thursday, accusing them of helping wealthy business owners across the United States ...

A commercial airline pilot and convert to Islam who says his name is on the U.S. government's secret terrorist watch list has filed a federal lawsuit against the Homeland Security ...

Just in time for tax season, the U.S. Justice Department is suing the founder of a charitable organization for allegedly peddling a national tax-fraud scheme that it says has cost ...

U.S. Government Sues Jackson Hewitt Tax Preparation Franchises in Four States, Alleging Pervasive Fraud