Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

The former owner of an Upstate New York theater has been sentenced for Covid relief fraud, according to the U.S. Attorney’s ...

Ricky Lee Taylor, a former University of Tennessee at Chattanooga basketball player turned pastor and businessman, has been ...

The suit is one of dozens brought by private citizens on behalf of the federal government under a Civil War-era law.

According to The Detroit News, in exchange for pleading guilty to wire fraud, prosecutors dropped two other charges. Long is ...

The office of the U.S. Attorney for the District of New Jersey posted the following news release on Jan. 7, 2026:. CAMDEN, N.J.- KeyBank National Association, headquartered in Cleveland, Ohio, has ...

Four companies and three owners settle for $2.65 million over fraudulent PPP loan claims; allegations included inflated payroll figures and misrepresentation of fund use.

Alabama Attorney General Steve Marshall announced that a Birmingham father and son have been indicted on charged related to ...

The Department of Justice announced Thursday that 57 people have been arrested across the country for fraud related to the Paycheck Protection Program (PPP). In a press conference Thursday, officials ...