A labour supplier has been suspended from the West Midlands section of the rail project and a senior manager has resigned, ...

A former IRS employee pleaded guilty to tax and Social Security fraud, inflating refunds, and stealing benefits, facing ...

Clyde Gibson, Jr., 43, of Hartford, prepared at least 135 fraudulent tax returns between 2016 and 2022. He now must pay back that money in restitution.

Four people were charged after an investigation of a $63 million scheme involving checks stolen from the mail.

The two U.S. Postal Service clerks and the two accused check resellers have been charged with conspiracy to aid and abet bank ...

The Tesla innovator becomes the latest government employee to lose his job.

Prosecutors described Luis E. Perez, 56, as a repeat offender who showed no remorse, calling him a ‘prolific employment tax ...

A 44-year-old Washington Township man admitted to filing phony tax returns and stealing more than $180,000 from an elderly ...

Prosecutors described Luis E. Perez, 56, as a repeat offender who showed no remorse, calling him a ‘prolific employment tax ...

As the COVID pandemic took hold in 2020, federal lawmakers created a series of loans to help struggling businesses stay afloat through the Coronavirus Aid, Relief, and Economic Security Act.

The council member and her two daughters are accused of filing false applications to get over $124,000 in PPP loan money from ...

A former Miami police officer is facing up two decades behind bars in federal prison after pleading guilty to fleecing more than $200,00 from pandemic-era relief loan programs. Tramaine Liptrot, 43, ...