A North Carolina couple pleaded guilty to using fake applications to steal more than $1 million in COVID-19 relief funds, ...

Tatiana Vazquez, 39 and Marquise Highsmith, 41, who lived in Midland, pleaded guilty to federal charges for stealing over $1 ...

A North Carolina couple pleaded guilty to stealing over $1 million from COVID-19 relief funds through fraudulent loan ...

Tatiana Vazquez and Marquise Highsmith admitted to defrauding federal pandemic relief programs of more than $1 million, ...

Jan 7 (Reuters) - A ‌unit ​of ‌KeyCorp will pay $7.77 million ​to resolve allegations it ‍violated the federal ​False ​Claims ...

A Milford-based company that owns Planet Fitness locations in Connecticut and several other states and Canada has returned ...

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

A Houston-based company, Magseis FF LLC, has paid over $4 million to resolve allegations of fraudulently securing Paycheck ...

Brown, LLC helped achieve an $8.39 million settlement in United States v. Marymount Manhattan College, 24 Civ. 423 (JPO), a False Claims Act case brought by Brown, LLC’s client on behalf of the ...

A Junction City business owner has pleaded guilty to stealing more than $480,000 in pandemic relief funds, officials ...

A California federal judge has dismissed a whistleblower lawsuit accusing a residential mortgage lender of improperly ...

The district’s inspector general found fraudulent Paycheck Protection Program loans and inflated student enrollment numbers ...