Millions of small-to-mid-size businesses could be denied the pandemic-era Employee Retention Tax Credit under Trump’s tax ...

Brown told WCNC Charlotte she has no intention of resigning and plans on fighting the charges, claiming she is innocent.

Marcus Taylor has pleaded guilty to fraud and drug-dealing charges. He could face at least eight years in prison, federal ...

Ian Patrick Jackson was arrested for orchestrating schemes to fraudulently obtain over $3 million in pandemic relief funds.

The United States Department of Justice (“DOJ”) has intensified civil fraud investigations aimed at borrowers who obtained Paycheck Protection ...

An Auckland man who tried to fraudulently claim millions of dollars through the Covid-19 wage subsidy scheme (WSS) and other ...

Thirty SMM gang members were indicted in Georgia for crimes including murder, drug trafficking, and COVID-19 fraud.

Brandi McCoy has been sentenced to 15 months in federal prison for her role in a COVID-19 relief fraud scheme involving PPP loans, according to court records.

( New Orleans, Louisiana) - An unbelievably sad story has been revealed this week after the New Orleans Police Department was ...

Since January 1st, 2024, the St. Mary Parish Sheriff's Office has handled 471 animal complaints as of May 25th, 2025.

A D.C. fitness startup co-founder faces sentencing for his role in a multimillion-dollar pandemic loan scheme.

An unnamed corrections officer exaggerated his towing business to receive Small Business Administration loans in 2021, a ...