A Battle Creek manufacturer agreed to pay more than $2.35 million to settle claims the company violated federal law when ...

A Battle Creek manufacturer is set to pay millions to resolve allegations that it received a loan for which it was not ...

A federal jury convicted an Illinois businessman yesterday for his role in schemes to fraudulently obtain over $55 million in ...

A former Social Security employee in Kansas City is accused of fraudulently obtaining unemployment, PPP loan, U.S. attorney ...

The woman allegedly fraudulently received tens of thousands of dollars in pandemic funds and unemployment benefits.

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.

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 ...