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

According to the new rule being published Friday, students and scholars coming to the US on F and J visas after the rule ...

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.

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 ...

The club certified it was eligible for federal PPP funds, but authorities say its membership restrictions should have ...

A federal complaint claims Van Bortel dealerships improperly got millions in PPP loans. Also, the Genesee Valley Club settled ...

Genesee Valley Club agrees to pay over $1 million after U.S. Attorney DiGiacomo alleges it falsely represented eligibility ...

Cash App’s parent company will pay $45 million and overhaul its fraud protections and customer service after states alleged ...