A woman who was living in Michigan at the time will serve seven months for convictions related to fraudulent pandemic-era ...
Explore the PPP Small Business Loans Program, its benefits, eligibility rules, and how it supported small businesses during ...
Learn more about whether Central Bancompany, Inc. or Community Financial System, Inc. is a better investment based on AAII's ...
OAKLAND COUNTY, Mich. – Tiesha Johnson, 57, formerly of Farmington Hills, was sentenced to seven months in the Oakland County ...
A former analyst for the Bureau of Alcohol, Tobacco and Firearms convicted of COVID-19 relief loan fraud has been sentenced.
Alaina Marie Garcia, a mother, entrepreneur, assistant Bozeman High School tennis coach, Spanish teacher and city resident of 33 years, is awaiting sentencing after she pleaded guilty last week to ...
A former Long Island tax preparer confessed to running a years-long fraud scheme that cost the government nearly $12 million ...
Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
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Former Freeport tax preparer pleads guilty to stealing $12 million from IRS, COVID-19 relief program
Prosecutors say Damaris Beltre used pandemic-era loan money to buy a house in the Dominican Republic, a car and jewelry.
Long Island tax preparer Damaris Beltre pleads guilty to a $12 million tax fraud scheme, potentially facing 53 years in ...
A rehab center and its owner were ordered to pay over $1.5m for violating the False Claims Act with PPP loans.
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