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.

A stark discrepancy was uncovered when comparing Shah’s submissions to the lender with his company’s actual IRS and state tax ...

The investigation targeted 324 defendants, in total, across the country who had allegedly filed false applications for ...

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

The Trump administration’s Justice Department has issued a far-reaching directive instructing prosecutors to aggressively ...

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

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

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

CORPUS CHRISTI, Texas — Small Business Administration relief is still available to Texas nonprofits, small businesses, and ...