A former U.S. Department of Education employee from Prince George’s County has agreed to pay more than $161,000 to settle allegations that she fraudulently obtained federal Paycheck Protection Program ...

The inspector general's office has now found that 36 total cops ripped off the pandemic relief program intended to help small ...

A woman involved in a multimillion-dollar COVID-19 relief fraud scheme was sentenced to two years in federal prison.

LS Cable & System USA, Inc. is accused of misrepresenting the number of its employees and personnel to obtain more than $2 ...

Twelve people accused of conspiring to fraudulently obtain more than $14 million in COVID relief loans were indicted by a federal grand jury in Nevada, prosecutors announced Tuesday. The Department of ...

FRESNO, CA – A local business owner who exploited federal COVID-19 relief programs to purchase real estate has been sentenced to over a year in federal prison. On March 25, U.S. District Judge ...

Few figures loom larger here than Paul Younes. The heart of his central Nebraska hotel empire stands just off Interstate 80 — ...

Some provisions of the Constitution enjoy far more attention than others. At the Supreme Court, for example, it is a rare term that doesn’t have a case involving the First, Second, or Fourth ...

Chinese organized crime groups are making as much as $1 billion annually in tap-to-pay fraud schemes targeting retailers and ...

The eight officers obtained loans worth approximately $283,000 after making “materially false statements in their ...

ATLANTA, GA– Physician Jitesh Patel and his practice, Advanced Urology, Inc., along with affiliated entities, have agreed to pay $14 million to settle allegations of fraudulent billing and medically ...