A New York City real estate developer who owns industrial land in Calverton is facing federal felony charges alleging he defrauded multiple pandemic-era relief programs out of millions of dollars.

The government alleged in court documents that Garcia applied for and was approved for a Payroll Protection Program loan from Celtic Bank for $613,000 in 2020.

President Donald Trump's Small Business Administration is reviewing whether Planned Parenthood illegally received $88 million ...

Bill called into The Ramsey Show in exactly this situation. He told a flabbergasted Jade Warshaw and Ken Coleman that his ...

Certainly, the malfeasance that’s brought down Governor Tim Walz seems to be particularly acute in his state. His government ...

Under the terms of the settlement agreement, the company paid the United States $2,907,643, federal prosecutors said.

A St. Thomas man is facing federal charges after investigators say he fraudulently obtained more than $400,000 in COVID-19 ...

Four companies and their three owners have agreed to pay $2.65 million to settle allegations of submitting false claims for ...

A major student loan servicer is facing accusations of widespread misconduct in a new amended complained filed in federal ...