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 ...

A Bozeman woman has pleaded guilty to federal charges after prosecutors say she fraudulently obtained hundreds of thousands ...

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

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 ...

The club, which is not affiliated with Harvard University, was accused of violating the False Claims Act by certifying that ...

The club, which is not formally affiliated with Harvard University, applied for and received a loan for which it was ...

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The Harvard Club of Boston, a private club that is not formally affiliated with Harvard University, has agreed to pay approximately $2.4 million to resolve allegations that it violated the False ...

I continue to believe that people cannot both work for the government and defraud the government,” Inspector General Deborah ...