A Honolulu woman pleaded guilty Thursday for her role in a scheme to file false tax returns and use Hawaii businesses, banks ...

A 34-year-old Huron man was sentenced to 27 months in prison for submitting false information to be eligible to receive Paycheck Protection Program (PPP) loans, according to a news release. Daniel R.

A Virginia attorney pleaded guilty yesterday to a felony charge of filing a false tax return, admitting he concealed a ...

The Belfast native was named by prosecutors as the “principal architect” of the scheme, which was investigated by the FBI and ...