President Donald Trump is set to issue a pardon to Todd Chrisley and Julie Chrisley after they were convicted of bank fraud ...

Trump is accused of using the presidency to extend favors to friends and supporters for actions similar to those he himself ...

President Donald Trump officially signed paperwork to pardon Todd Chrisley and Julie Chrisley, who are currently in prison for tax evasion and fraud convictions.

Joseth “Joe” Limon pleaded guilty to not reporting and paying over $8.8 million in employment taxes that his company withheld from employees’ paychecks from 2013 through 2018, the Justice Department ...

The move continues a pattern of Trump pardoning some high-profile friends, supporters, donors and former staffers.

As the COVID pandemic took hold in 2020, federal lawmakers created a series of loans to help struggling businesses stay afloat through the Coronavirus Aid, Relief, and Economic Security Act.

Tramaine Liptrot, 43, pleaded guilty to wire fraud Wednesday before U.S. District Judge Beth Bloom in Miami federal court.

Two former employees of the Mount Vernon buildings department ... her middle name and mother's maiden name and then submitting tax forms and deeds. In two instances, she tried to get homes at ...

NEWARK, N.J. - A former nursing home mogul from Suffern was sentenced Thursday to 3 years in federal prison for a $38 million employment tax fraud ... 3.6 million case of Medicaid fraud and ...

In December 2021, FBI and IRS Criminal Investigation agents arrived ... In 2015, he pleaded guilty to mail fraud and was sentenced to 22 months in prison after being accused, along with his ...

A New York man has been sentenced to 36 months in prison for his role in a $38 million employment tax fraud scheme involving ... withheld from his company’s employees and willfully failing ...