The IRS’s Voluntary Disclosure Practice helps taxpayers fix past non-compliance with protections from prosecution. Due to low ...

An Indian-origin businessman, Rahul Shah, has been sentenced to six years in prison for orchestrating a massive scheme to ...

Explore the differences between the UAE Blue Visa and Golden Visa, including eligibility requirements, benefits, and which option suits your long-term residency plans in the UAE.

Indian-origin businessman Rahul Shah was charged of with the hefty Covid-relief fraud in 2020. The DOJ announced his multi-year sentence this week.

NEW YORK CITY — A former aide to ex-Mayor Eric Adams has been indicted on federal bribery charges, prosecutors said. Tony ...

A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...

Eric Adams may no longer be mayor but the alleged corruption in his administration is extending beyond his time in City Hall.

The Trump administration is nearly tripling the number of countries whose passport holders will be required to post bonds of up to $15,000 to apply to enter the United States. Less than a week after ...

Thousands of Minnesota borrowers have been suspended after allegations of widespread fraud. The Small Business Administration (SBA) said on Thursday it had reviewed thousands of Paycheck Protection ...

Small Business Administration (SBA) Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected fraudulent activity regarding pandemic-era ...

Thousands of Minnesota borrowers are suspended from the U.S. Small Business Administration for suspected fraud activity. Officials say borrowers were approved for 7,900 Paycheck Protection Program and ...