Along with creating hardship for hundreds of thousands of people, the government shutdown is also creating opportunities for scammers looking to cash in on the crisis.

Loan wolf; collection plate; Tony who?; and other highlights of recent tax cases. Augusta, Georgia: Allen Brown, 41, operator of a ghost prep business has been sentenced to 46 months in prison after ...

Mumbai: The Sion Police have registered a case against Kandivali residents Grishma Rawal and her husband Rajesh Velani for allegedly duping a 55-year-old businesswoman of Rs 48.5 lakh under the ...

A Kansas City woman was sentenced to federal prison for theft of more than $3 million in Treasury checks and filing fraudulent PPP loan applications.

Indicted investment adviser Ken Mattson built his real estate empire in large part on loans from hard-money lender Socotra Capital. With Mattson now accused of running a Ponzi scheme, ...

Two days after the loan arrived in June 2020, he contacted solicitors to begin the £116,000 purchase of a house in Morton Green. By the end of the month, the entire £50,000 had been moved out of the ...

WICHITA, Kan. (KWCH) - A Kansan lost $1,500 to a classic debt collector scam that used official-looking emails to pressure the victim into paying on a decades-old loan, according to a report from the ...

A California construction company CEO has been charged with fraud in allegedly obtaining more than $4 million in paycheck protection loans in pandemic ...

Stealing her age; unmade in the U.S.A.; bad company; and other highlights of recent tax cases.

An Avon man with a custom home business, called a "con artist" by county prosecutors, has been indicted in two Northeast Ohio fraud schemes totaling nearly $3 million.

Jahangir, arrested on Wednesday on charges of withdrawing and laundering Tk1.76 crore in cash from various banks, recorded his statement this afternoon before Metropolitan Magistrate–2 Muhammad ...