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 ...

In addition, on Feb. 10, 2021, Chapman submitted a PPP loan application in the name of her company, Upscale Credit Lounge, which included a falsified tax document that reported revenue of $103,674 ...