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 40-year-old woman has been sentenced for her role in a fraud scheme involving over $3 million in pandemic-era assistance, ...

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

The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that ...

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

A federal judge ordered Shawn O’Donnell to house arrest and community service for misusing more than $200K in pandemic loans.

A New Britain woman was sentenced to prison for fraudulently obtaining more than $233,000 in COVID-19 relief funds, federal ...

Alamogordo resident Scott A. Spiro, 63, pleaded guilty to defrauding the federal government of Covid-19 pandemic loans.

Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...