Search results
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 4 days agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...
2 who fraudulently received $7.5M in COVID relief funds across multiple states sentenced
The Republican· 5 days agoA U.S. District Court judge in Boston sentenced two people for their roles in a multi-state scheme...
COVID-19 fraud scheme lands Bay Area restaurateur behind bars
San Jose Mercury News· 1 day agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
Former Atlanta assistant city attorney sentenced to prison for PPP fraud
The Center Square· 5 days agoIn December, a jury convicted Shelitha Robertson, 62, of Atlanta, of one count of conspiracy to...
Secrets of Trump’s Logan Paul TikToks to Woo MMA-Loving Men
The Daily Beast via Yahoo News· 1 day agoAs Donald Trump glides into his tenth year of defying political gravity—Sunday, June 16, will be the...
Covid-19 fraud scheme lands Bay Area restaurateur behind bars
Fairfield-Suisun Daily Republic· 20 hours agoA Bay Area restaurateur has been sentenced to 2½½ years in federal prison for fraudulently obtaining...
Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 4 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a...
5 Lowcountry individuals sentenced for COVID-19 loan fraud
WCBD-TV Charleston· 21 hours agoCHARLESTON, S.C. (WCBD) – Two people from Summerville and three people from North Charleston were...
U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 2 days agoIn May, a former Denver hotel and nightclub owner was indicted on four counts of wire fraud related...
Analysis-Pakistan's tax-heavy budget likely to land IMF bailout, but stoke tensions
Reuters via Yahoo Finance· 1 day agoPakistan's plan to raise taxes in its 2024-25 budget and boost state revenues will help it win...