It was one of the strangest Covid fraud cases brought by the Justice Department, with the kind of wild details that seemed ...
A New Orleans woman is accused of seeking $1.3 million through Covid-19 relief fraud.
John Bolden, 48, of Valley Stream, led a scheme that attempted to steal nearly $3 million in Paycheck Protection Program ...
A Kissimmee man is sentenced to 21 months in federal prison for wire fraud in a COVID relief fraud case. He must forfeit $640 ...
A former NYPD detective from Long Island who admitted helping dozens of people fraudulently obtain COVID-19 relief loans will ...
Raymond Matthews, father of Haason Reddick, pleaded guilty, as did Matthews' ex-wife, Tia Wright. Reddick was not implicated.
Nikenson Jean Mathurin, 46, of Sparta, was convicted of three counts of wire fraud and one count of money laundering on May ...
Tens of millions of taxpayers who were penalized by the IRS during the coronavirus pandemic for failing to pay their taxes or filing late may qualify for a refund or termination of the penalties they ...
The man collected more than $160,000 in COVID-19 rent assistance funds by submitting fraudulent applications with his tenants ...
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 ...