Tampa, Florida: Gilmar Pereira Da Silva, Jr. has been sentenced to 37 months in federal prison for filing a false tax return.

SBA Chief to Newsmax: Feds Pursue Billions in Pandemic Fraud ...

Promoting Efficiency, Accountability, and Performance in Federal Contracting On April 30, the President issued an ...

Ariz., said he was inspired to draft the legislation after hearing from TSA workers whose inability to pay their bills during ...

Stanley Mark Hill has been charged after allegedly unlawfully obtaining funds intended to provide COVID-19 pandemic relief.

A Shelby County man has been charged in a multi-million dollar fraud scheme linked to COVID-19 relief funds, according to the ...

A former pastor from Jacksonville faces indictment for his involvement in a fraudulent PPP loan scheme, raising concerns ...

Downtown-based City National Bank, known for its specialized banking services to high-net-worth clients and the entertainment ...

Belfoure is the elected tax assessor for Marshall County and leads the office that handles property assessments and homestead ...

Federal prosecutors say an Apollo Beach businessman turned pandemic relief into his own luxury shopping spree, and now he is ...

The GAO confirmed federal programs paid out hundreds of billions of dollars of undeserved benefits to fraudsters over just ...