A federal grand jury charged seven people with running a multi-state conspiracy attempting to defraud the United States for more than $600 million by filing more than 8,000 false tax returns claiming ...

During and after the pandemic, the ERC and other tax credits were big business for tax professionals. But the IRS denied bogus claims, and some cases are criminal.

They're accused of conspiring to submit multiple fraudulent applications for EIDL & PPP loans requesting millions of dollars ...

Austin, 31, has pleaded not guilty to 91 charges that include wire fraud ... PPP and other pandemic relief programs, the Small Business Administration’s inspector general said in a 2023 report.

A judge has granted a defendant in a federal opioid distribution case more time to review and respond to the presentencing ...

Zipora Hudson and Montreal Hudson, both of Olive Branch, Mississippi, were both convicted of conspiracy to commit wire fraud ...

In last year’s edition of EnforceMintz, we predicted that 2024 would bring an increase in False Claims Act (FCA) enforcement ...

A Mansfield woman has been sentenced to over seven years in federal prison for her role in a fraudulent scheme to gain around $8.5 million in forgivable Paycheck Protection Program (PPP) loans, the U.

A Mansfield businesswoman was sentenced today to more than 7 years in federal prison in connection with a fraudulent scheme ...

Real Housewives of Beverly Hills star Kyle Richards’ estranged husband, Mauricio Umansky, and his company suffered a small ...

We're testing ways to make it quicker and easier to report a scam. Help us take down scam websites and scam ads from social media and search results. We'll send you to our full report so we can find ...

Inspector General Deborah Witzburg’s office pushed CFD to fire three people involved in the cover-up and place them on the ...