Because the IRS typically requires taxpayers to make a claim for a refund within three years of filing their return, ...

Federal prosecutors said 61-year-old Tracy Jones stole more than $300,000 in federal housing and pandemic relief money.

The restaurant owner who used Covid relief funds for his own personal expenses, was sentenced in Cuyahoga County Court of ...

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Tens of millions of Americans may be eligible for pandemic-era tax refunds – and even though the issue is still playing out ...

The owner of a shuttered Ohio City restaurant who admitted to spending more than $800,000 in federal pandemic business relief ...

Raymond Matthews, father of Haason Reddick, pleaded guilty, as did Matthews' ex-wife, Tia Wright. Reddick was not implicated.

In addition to his prison sentence, Marcelo Fadul Neves, a former Cleveland restaurant owner, must also pay more than $960,000 in restitution to victims.

LITTLE ROCK, Ark. — A federal district judge sentenced a Little Rock woman to Federal prison after she confessed to stealing close to $2.1 million in COVID-19 relief loans. Officials with the United ...

Prosecutors say the man was the owner of a Missouri Limited Liability Company called Hustle Ova Everything Entertainment.

Prosecutors say Tracy Jones used shell entities and a fake name to collect housing assistance for family members.

A former senior executive at the Atlanta Housing Authority has been sentenced to federal prison after prosecutors said she ...