He also allegedly invented an entire company, fabricated a payroll that would make mid-size corporations jealous, and walked away with nearly $2 million in pandemic relief money that he then funneled ...

A Fresno business has refused to comply with a wage theft investigation by the City Attorney’s Office, which has handled wage theft cases since 2024.

An Apollo Beach man was charged with COVID-19 fraud after buying a Mercedes-Benz G-Wagon, a hotel, and cryptocurrency with ...

I’ve been reviewing tax software and services as a freelancer for PCMag since 1993. Along the way, I took on reviews of other types of business and personal finance technology. Prior to that, I had ...

Tax identity protection becomes less like a niche add-on and more like a rational extension of customer and employee care.

Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

Ashli Forbes, 40, admitted in federal court to wire fraud and money laundering, according to the U.S. Attorney’s Office for the Western District of Missouri. Prosecutors said her case was connected to ...

A Kansas City woman plead guilty in federal court to fraudulently receiving two Paycheck Protection Program (PPP) loans, ...

A Kansas City woman has admitted to fraudulently obtaining more than $426,000 in pandemic relief funds through the federal Paycheck Protection Program.

A St. Louis County tax preparer pleaded guilty Thursday to one count of engaging in an unlawful monetary transaction and three counts of wire fraud after fraudulently obtaining more than $1 million ...

AI-generated summary reviewed by our newsroom. Read our AI Policy. North Carolina’s Opportunity Scholarship program has exploded in growth with many private schools either encouraging or requiring ...