A Mercer County man has received a federal probationary sentence for using a $150,000 federal COVID-19 business loan for personal expenses, a vacation and home improvements. Martin Meade Kobsik was ...

More than 800 directors have been disqualified for abusing Covid support schemes following investigations by the Insolvency Service.

Donald Finley, of Locust Valley, the owner of the Bayville Adventure Park on Long Island and the now-defunct Jekyll & Hyde theme restaurant in Manhattan, was sentenced to 24 months in prison, ...

Julius Elum got a ₦340,000 from the Federal Government COVID-19 loan but ventured into the world of cryptocurrency. Little did he ...

Novacyt will be in the English High Court in June as it is set to defend itself against the UK Government's £135m lawsuit over covid tests ...

Donald Finley, owner-operator of the now-closed Jekyll & Hyde eatertainment concept in New York City, has already repaid the funds he ...

Martin M. Kobsik, who had worked in Franklin, gets probation for falsely obtaining $150,000 loan and spending it on Alaskan vacation, home addition.

Quote “Discreet investigations by the EFCC have opened other fraudulent dealings involving Covid-19 funds, the World Bank loan, Abacha recovered loot released to the Ministry by the Federal Government ...

This case is part of the Alaska Covid-19 Fraud Task Force ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment charging a Sterling businessman with wire fraud involving Covid-19 ...

If the Biden Administration is unable to extend the federal changes from the American Rescue Act, you will have to report federal loan forgiveness as income.

The Economic and Financial Crimes Commission (EFCC) says it has discovered shady dealings involving COVID-19 funds, World Bank loan, as well as Abacha recovered loot at the Ministry of Poverty ...