District Judge Ellen Hollander’s temporary restraining order compels DOGE staffers to delete any personally identifiable data ...
The royal treatment; tit for tat; false certifications; and other highlights of recent tax cases.
Tax season can bring added exposure to scams and fraud. A mother and daughter in Little Neck, Queens say it happened to them.
The CEO of a Pennsylvania tax preparation company is accused of orchestrating a $400,000 Paycheck Protection Program (PPP) ...
Dommonick Chatman, owner of The Chatman Group, is accused of submitting 20 fraudulent PPP loan applications to obtain funds for clients and kickbacks for himself.
The Orange County-based former girlfriend of a digital currency fraud defendant who dubbed himself “The Godfather” pleaded guilty Thursday to a federal tax charge for failing to report more than $2.6 ...
Two Jacksonville brothers, Travis Slaughter and Tripp Slaughter, have been sentenced to federal prison for their involvement ...
If you lose your job, you may be eligible to collect unemployment benefits. Each state pays its own benefits—those benefits ...
Musk referred to a report from the Government Accountability Office, a nonpartisan auditing arm of Congress that examines federal spending. In 2024, the office estimated there are $233 billion to $521 ...
A Vancouver man who is facing an attempted murder charge in Clark County was arrested Tuesday on federal fraud charges in ...
A western Kentucky man created a fraud scheme to steal money from one of his elderly parishioners who suffered from dementia, according to court documents.