Larimore of Kansas City was sentenced to 51 months in federal prison for her role in a PPP loan fraud scheme that defrauded ...

A Blanchard woman was sentenced to 22 months in federal prison for providing false information in a PPP loan application and ordered to pay restitution.

Denaturalization is among the DOJ’s top five enforcement priorities for the civil division, which also lists “Combatting ...

Another Naughty list; a couple of sharks; Miami vice; and other highlights of recent tax cases.

The Dallas family admitted to conspiracy and wire fraud after creating fake businesses to receive federal relief funds.

A number of fintechs emerged amid the COVID-19 pandemic as a flurry of Paycheck Protection Program loan applications inundated banks. Now, the government is alleging many of them facilitated or ...

A Texas woman was sentenced to three years and five months in prison for her role in a scheme to file fraudulent PPP loan ...

Isaac Osei Afoakwa, 55, currently oversees Grace Action Chapel International in Bismarck and unsuccessfully ran to be the ...

On Thursday morning, the city encouraged brick-and-mortar business owners to apply for up to $25,000 in support from EDGE, ...

There are four types of Social Security benefits you can apply for. Learn what documents you’ll need and how to apply for each kind in person or online.