The tax assessor for Marshall County, Mississippi, was indicted by a federal grand jury for alleged fraud related to COVID-19 ...

Charleasa Johnson, Micah Franklin and Ebony Wilson were each indicted by a grand jury on April 14 in the U.S. District Court of Northern Indiana with conspiracy to commit wire fraud.

Woodholme Country Club in Pikesville agreed this week to settle allegations that the club violated the federal Paycheck Protection Program with a $1,042,500 payment to the United States. The charges ...

A federal judge sentenced a southern Indiana man to prison for stealing nearly $600,000 through several fraud schemes.

Add Yahoo as a preferred source to see more of our stories on Google. Woodholme Country Club in Pikesville agreed this week to settle allegations that the club violated the federal Paycheck Protection ...

A new analysis suggests Americans are being overcharged by $150 billion a year to insure their homes, autos and businesses ...

A Harper Woods man was convicted last week of stealing more than $60,000 in COVID-19 relief funds, officials said. Roy Lee ...

The company submitted false information to obtain COVID relief funds, federal authorities said.

Federal prosecutors say an Apollo Beach businessman turned pandemic relief into his own luxury shopping spree, and now he is ...

Joseph M. Merk, 38 of Southern Indiana, was sentenced to 4.5 years in federal prison, which will be followed by two years of ...

An Erie business is facing a $1.7 million tax lien from the IRS for unpaid payroll taxes. This is in addition to federal charges that the owner of the business fraudulently obtained more than $630,000 ...

A teacher in Wisconsin recently got a call with an intriguing offer: a promise to have 80 percent of her federal student loans forgiven — for a fee. The teacher, Lauren, owes about $60,000 in debt ...