An Owings Mills man will serve time in federal prison for his role in a wire fraud scheme involving fraudulent CARES Act loan applications. U.S. District Judge Richard D. Bennett sentenced David ...

Bankrupt Yellow Corp. has repaid a controversial pandemic-era government loan worth upward of $700 million six months after its Chapter 11 filing. The defunct Overland Park, Kan.-based ...

A former University of Delaware student has been extradited to the United States from Germany almost a year after he was indicted on federal charges of cyberstalking and threats made in interstate or ...

A Baltimore County businessman has been sentenced to one year and one day in federal prison for fraudulently obtaining more than $1.3 million in COVID-19 CARES Act loans. U.S. District Judge Richard ...

As described in our prior blog post, the US Internal Revenue Service (IRS) recently extended many impending amendment deadlines for legislative changes made by the Setting Every Community Up for ...

SPRINGFIELD, Mo. (KY3) - A judge sentenced a Deepwater, Mo., man in federal court for fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, ...

The mortgage servicing company failed to deliver forbearance provided for under CARES Act. The Consumer Financial Protection Bureau (CFPB) has imposed a $5.25 million penalty on California-based ...

Following up on the SECURE Act and other recent plan amendment extensions in Notice 2022-33, the IRS has issued Notice 2022-45 (Sept. 27, 2022) to extend the amendment deadlines for the remaining ...

CINCINNATI (WKRC) - A woman who defrauded several government programs used to provide financial relief during the pandemic was sentenced Thursday. A jury found that 37-year-old Kasey Hamer, of Batavia ...

BOSTON – A Stoughton man pleaded guilty in federal court Thursday to fraudulently obtaining COVID-19-related small-business loans from financial institutions, the U.S. attorney's office said. Patrick ...

CHARLESTON (WCIV) — An expensive Charleston private school is accused of COVID-19 relief fraud in a new federal lawsuit. The suit claims Charleston Day School officials made false and fraudulent ...