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

Inc. has agreed to pay $3.86 million to resolve allegations of fraudulently obtaining Paycheck Protection Program (PPP) loans ...

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

A jury in the Northern District of Texas found Stephanie Hockridge guilty on one count of conspiracy to commit wire fraud.

This Republican seeking Arizona’s District 7 seat is on federal probation until 2029 for PPP loan fraud and owes hundreds of ...

An Ohio couple that owned multiple trucking companies pleaded guilty Monday in an Ohio federal courtroom to charges they ...

A Westerville woman was sentenced in federal court Tuesday to more than five years in prison for a $2.8 million pandemic ...

Malaina Chapman, of Hialeah, was the first SBA employee charged with defrauding the agency’s pandemic loan programs.

D&B has agreed to repay the original loan amount and a penalty which ultimately leads to twice what was originally borrowed.

Pennpetro Energy Share Chat. Chat About PPP Shares - Stock Quote, Charts, Trade History, Share Chat, Financial Terms Glossary.