South Florida Ex-SBA Employee Sentenced to Prison for COVID Relief Fraud
In a stark reminder of the risks associated with federal relief programs, a former Small Business…
In a stark reminder of the risks associated with federal relief programs, a former Small Business…
This deli made too much bread not to attract attention. In September of 2023, North Carolina…
A West Virginia man has been sentenced to three years in prison for failing to pay…
A North Carolina man was sentenced today to one year and one day in prison for…
The owner of an Arkansas tree service business has been sentenced to 20 months in prison…
A Connecticut man was sentenced today to one year and one day in prison for evading…
A Pennsylvania business owner was sentenced today to 24 months in prison for evading personal and…
A New York man has been sentenced to 20 months in prison for conspiring to defraud…
Saleem Hakim, a Georgia-based precious metals dealer, was sentenced to four years in prison for tax…
A Texas man was sentenced today to 37 months in prison, three years of supervised release,…