SPRINGFIELD, Mo. — A local business owner had been indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection Program (PPP) loans in 2021 and laundering more ...

Dec. 16 (UPI) --Three Chinese-owned companies agreed to pay $7.3 million to resolve allegations they submitted false claims to secure loans under a COVID-19-era program to help pay employees, the ...

BOSTON — An allegation by an outside whistleblower led to a Southwick company agreeing to pay more than $2 million to resolve allegations that it violated the False Claim Act by receiving a Paycheck ...

MADISON, Wis. (DEPARTMENT OF AGRICULTURE PRESS RELEASE) - Attorney General Josh Kaul and the Wisconsin Department of Agriculture, Trade and Consumer Protection Wednesday announced a $4.25 million ...

Grocery delivery firm Instacart will pay $60 million to refund consumers who were deceived into enrolling in the company’s subscription service, Instacart+, the US Federal Trade Commission said ...

A Connecticut man has been sentenced to more than two years in federal prison and was ordered to pay about $2.3 million in restitution for defrauding a COVID-19 pandemic relief program. Yasir G. Hamed ...

SPRINGFIELD, Mo. (Edited News Release/KY3) - A federal grand jury indicted a Springfield business owner for fraudulently obtaining $316,062 in Paycheck Protection Program loans and laundering more ...

A Veterans Affairs nursing assistant from Brockton pleaded guilty in federal court in Boston to fraudulently obtaining a Paycheck Protection Program loan for more than $20,000. Wigenie Francois, 44, ...

LITTLE ROCK, Ark. — A federal district judge sentenced a Little Rock woman to Federal prison after she confessed to stealing close to $2.1 million in COVID-19 relief loans. Officials with the United ...

If you've never heard of Menards, well, you probably don't call soda "pop" or know the best place to hunker down during a tornado warning. You likely head to Lowe's or Home Depot when you're ready to ...

LANSING, Mich. (WJRT) - Michigan Attorney General Dana Nessel has announced a $4.25 million multistate settlement with home improvement retail Menard Inc. The settlement resolves claims that the ...