Justice Department Cracks Down on $20M COVID-19 Relief Fraud Scheme
Six Texas men have been sentenced for their involvement in a scheme to illicitly secure over…
Six Texas men have been sentenced for their involvement in a scheme to illicitly secure over…
A federal grand jury in San Diego has brought forward a superseding indictment against Leronce Suel,…
The Internal Revenue Service (IRS) has announced a significant move to provide penalty relief to approximately…
Five men from Texas pleaded guilty to fraudulent activities surrounding the Paycheck Protection Program (PPP), a…
A Colorado-based physician, Dr. Francis F. Joseph, has been sentenced to 30 months in prison after…
A New Jersey woman has been sentenced to 60 months in prison, five years of supervised…
The US Internal Revenue Service (IRS) building is seen on the first work day for furloughed…