SAN DIEGO (FOX 5/KUSI) — A San Diego restaurant owner was convicted of tax and COVID-relief fraud schemes, prosecutors said ...

In a rare moment of widespread agreement in Washington, almost all members of Congress agree that we should eliminate the ...

Leronce Suel, who was the majority owner of companies that operated restaurants including North Park’s Streetcar Merchants, ...

The indictment accused James Frank Austin Jr., who established the Austin Smith Center for Community Development, of bank ...

A government crack force investigating fraudulent claims made to the Covid-19 microbusiness grant program has revealed almost ...

Who is Andrew Do? Why is his 23-year-old daughter involved? What does a county supervisor even do? We explain the saga ...

An entrepreneur was sentenced today (20 September 2024) for fraudulently obtaining a COVID-19 Bounce Bank Loans to a value of £50,000. Gerald Smith, 69, was found guilty of two counts related to fraud ...

Former GA State House candidate, James Frank Austin Jr. was indicted by a federal grand jury for filing a false COVID PPP ...

ATLANTA, GA – Sanjay Patel, an attorney who formerly operated a real estate law firm here, has pleaded guilty to fraudulently ...

The IRS has previously backed the idea of ending the credit early, with its leadership repeatedly calling on Congress to take ...

Delvya Harris faces charges by AG Kwame Raoul for theft, fraud, and forgery, including misusing CHA funds and PPP loans.

The Justice Department said Newton Ofioritse Jemide worked with others to steal assistance intended for victims of various ...