A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small ...

A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 ...

A North Carolina man filed a lawsuit against a Cincinnati-based company alleging the company falsely claimed it was eligible ...

Court documents show Merk had a years‑long pattern of fraud—including PPP loan fraud, identity theft, business loan fraud, ...

CINCINNATI (WKRC) - The Jeff Wyler automotive family will pay more than $2.1 million to resolve allegations it submitted a false claim to receive a loan from the Paycheck Protection Program. That ...

NORFOLK, Va. (WAVY) – A Suffolk man was sentenced to three years in prison for conspiracy to commit fraud in connection with ...

A U.S. portal opens Monday for businesses to claim refunds on $127 billion in tariffs the Supreme Court struck down in ...

The IRS Fresh Start program expanded access to tax relief options. Learn how it works, who qualifies and what it can and can’t do.

Angelica Pacheco, a registered nurse who was elected to the Hialeah City Council in 2023, operated a treatment center in ...

Prosecutors said Marcus Eichelberger's case may be linked to prosecutions of two people supposedly approached by a pastor ...

An Offer in Compromise allows some taxpayers to settle IRS tax debt for less than they owe. Learn how it works, who qualifies ...