Neil Getnick of Getnick Law explains the intention and key elements of the U.K.'s tax informant rewards program, which is ...
A former Evesham restaurateur has received a three-year prison term for fraudulently obtaining pandemic relief funds.
Kaylee Lunn, a former executive at Prosperity Bank, was sentenced to 48 months in federal prison for wire fraud related to ...
Cintra submitted a proposal calling for four new tolled managed lanes on I-76 that would be structured as a $5 billion, ...
● In July 2025, Maikel Sanchez Garcia, age 44, from Tampa, Florida, formerly of Algona, and Cuba, was sentenced to 11 months ...
A Kansas City business owner admitted that he lied on his PPP loan application and then lied again to the SBA when he sought ...
KodeMyFuture equips 100 Malaysian graduates with digital skills through a public–private partnership between Tata Consultancy ...
On Nov. 21, a federal judge sentenced Stephanie Hockridge to a decade in prison and $63 million in restitution for defrauding ...
A Kansas City man admitted Wednesday to fraudulently securing more than $300,000 in federal pandemic relief funds.
The U.S. Attorney’s Office says it has settled with three companies accused of applying for and using millions in pandemic ...
Six family members indicted for defrauding $166K in COVID-19 relief funds through fake PPP loans and unemployment claims in Brooklyn.