A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...

The office of the U.S. Attorney for the District of New Jersey posted the following news release on Jan. 7, 2026:. CAMDEN, ...

Four non-profits agreed to pay over $3 million to resolve allegations of misusing PPP loans after settling with the U.S. Attorney’s Office for the District of Columbia.

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 ...

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 ...

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 ...

Virgin Islands senators pressed the West Indian Company Limited on millions of dollars in unpaid payment-in-lieu-of-taxes ...

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 ...

Menards will pay the state more than $632,000 in a settlement filed in Ramsey County District Court on Wednesday after several states claimed that the retailer misled or confused consumers about its ...

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 ...

Victoria Kates, 35, of New Britain was sentenced to three months in prison in Hartford federal court Friday for fraudulently ...

Beneath the surface of forests, grasslands and farms across the world, vast fungal webs form underground trading systems to ...