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 Laplace woman pled guilty on May 19 to over $730,000 in Covid-19 relief fraud.
Nikenson Jean Mathurin, 46, of Sparta, was convicted of three counts of wire fraud and one count of money laundering on May ...
A Kanawha County woman pleaded guilty to fraud related charges in regards to COVID-19 relief funds. According to a press ...
The man was found guilty of fraud following a four-day trial.
Raymond Matthews, father of Haason Reddick, pleaded guilty, as did Matthews' ex-wife, Tia Wright. Reddick was not implicated.
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 ...
NORFOLK, Va. — It's been over five years since COVID-19 was declared a pandemic by health officials back in March of 2020. However, new cases related to COVID relief fraud continue to emerge. In some ...
A North Carolina woman and her daughters are accused of using COVID relief funds to throw a $15,000 birthday party. A federal grand jury in Charlotte returned a criminal indictment charging Tiawana ...
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 ...
Editorial Fellow Tens of millions of Americans may be eligible for refunds on tax penalty and interest charges issued during the COVID-19 pandemic. Whether taxpayers ultimately receive that relief ...
The man collected more than $160,000 in COVID-19 rent assistance funds by submitting fraudulent applications with his tenants ...
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