An Illinois tax preparer who helped run a “staggering” $14 million COVID scam used the money to build a mansion for a wife and kids he had in the Palestinian territories — infuriating his other wife ...

Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

The two allegedly submitted false loan applications to Paycheck Protection Program lenders using inactive businesses and ...

Businesses in Arizona and the nation are rushing to apply for Small Business Administration loans to keep afloat through shutdowns related to the new coronavirus pandemic, but the massive assistance ...