A Milledgeville woman was found guilty of wire fraud conspiracy and money laundering in connection with a scheme to fraudulently obtain COVID-19 relief funds, according to a press release from the ...

A Jacksonville man pleaded guilty to defrauding investors and fraudulently obtaining COVID-19 Paycheck Protection Program ...

A Gaithersburg accountant was sentenced to three years in federal prison for helping orchestrate a $24 million COVID-19 loan ...

Loan wolf; collection plate; Tony who?; and other highlights of recent tax cases.

A Gaithersburg, Maryland, accountant has been sentenced to three years in federal prison for conspiring to commit wire fraud by submitting fraudulent loan applications for various COVID-19 relief ...

A Maryland accountant was sentenced to three years in federal prison for a $24 million COVID relief fraud scheme.

Jared Dean Eakes agrees to pay more than $7.4 million in restitution and faces up to 50 years in federal prison.

Five former bank employees have been penalized in cases that involve alleged PPP fraud, misappropriation and theft.

A Maryland accountant who used his tax business to steal more than $24 million in pandemic relief funds turned the government ...

MARYLAND ( DC News Now) — A judge sentenced a Gaithersburg man to three years in federal prison on Tuesday for fraud. The U.S ...

The LIHTC program remains the backbone of affordable housing finance. The ROAD to Housing Act strengthens that backbone in two key ways.

In reflecting on the Caribbean’s socio-economic, cultural, and political development, the late Barbadian writer George ...