Prosecutors said Dana Kelly and Alexander Sampson lied on their PPP application and the forgiveness paperwork. Their $397,210 ...
Two California staffing services companies will again defend against a False Claims Act suit alleging they made false statements to receive loans under the Covid-19 pandemic Paycheck Protection ...
Toby Moskovits and Michael Lichtenstein were charged with fraudulently trying to obtain $5 million in PPP and EIDL funds ...
A former FBI special agent who worked on investigations involving IBOCS told The American Conservative, “There is real ...
A lawsuit filed by conservative activists has accused state Rep. Ron Kresha, R-Little Falls, of lying about the number of ...
Shady Canyon Golf Club Inc. in Irvine, Calif., secured dismissal of a whistleblower’s False Claims Act suit accusing the club ...
A Palm Beach County Sheriff's Office deputy was arrested on accusations of fraud. According to court documents, Bedson ...
A former DeKalb County Board member and an ex-corrections deputy pleaded not guilty on Thursday to multiple charges related ...
BRIDGEPORT — A long-awaited municipally and privately funded college scholarship program has finally launched in Bridgeport. "This is going to help with one of the metrics that's critically important, ...
Four people, including a current Chicago Public Schools employee, are facing federal corruption charges in what authorities say was a kickback scheme involving school service contracts.
House Speaker Mike Johnson (R-La.) on Wednesday signaled opposition to moving a stand-alone bill to pay military service members during a government shutdown, walking back his Tuesday statement saying ...
Warning: This graphic requires JavaScript. Please enable JavaScript for the best experience. Kinsley Kilpatrick put on a convincing show. During visits to Atlanta VA ...