A pastor's son was the only member of his family to face jail time over an $8 million COVID-19 fraud scheme after his father ...
A Kissimmee man is sentenced to 21 months in federal prison for wire fraud in a COVID relief fraud case. He must forfeit $640 ...
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John Gotti's grandson allegedly attacked girlfriend days before reporting to prison for COVID fraud
John Gotti's grandson Carmine Gotti Agnello allegedly attacked his girlfriend days before reporting to prison for stealing ...
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Former USAID employee turned $176K in COVID relief cash into personal payday, feds say
A former USAID employee from Maryland admitted Wednesday that he used fake businesses and bogus paperwork to grab more than ...
Millions of taxpayers may be potentially entitled to COVID penalty and interest relief and need to preserve that right.
Nikenson Jean Mathurin, 46, of Sparta, was convicted of three counts of wire fraud and one count of money laundering on May ...
A New Orleans woman is accused of seeking $1.3 million through Covid-19 relief fraud.
A Laplace woman pled guilty on May 19 to over $730,000 in Covid-19 relief fraud. According to the Eastern District of ...
The man collected more than $160,000 in COVID-19 rent assistance funds by submitting fraudulent applications with his tenants ...
Editorial Fellow Tens of millions of Americans may be eligible for refunds on tax penalty and interest charges issued during the COVID-19 pandemic. Whether taxpayers ultimately receive that relief ...
A court ruling could unlock IRS refunds for COVID-era tax penalties and interest payments. Money; . If you paid penalties or interest on your taxes during COVID-19, yo ...
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