President Donald Trump's Small Business Administration is reviewing whether Planned Parenthood illegally received $88 million ...
A former Baltimore City Council candidate was sentenced to four years prison for defrauding $1.7 million through 18 falsified ...
Two Niagara County men, convicted of defrauding COVID-19 relief programs of nearly $2 million, face prison sentences and must ...
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The former owner of an Upstate New York theater has been sentenced for Covid relief fraud, according to the U.S. Attorney’s ...
Two Niagara County men have been sentenced to prison terms for defrauding COVID-relief programs. John L. Hutchins, 72, of ...
Oakland County Man Defrauds Government Of $2M: Feds originally appeared on the Bloomfield-Bloomfield Hills Patch Newly ...
A Beverly Hills man has pleaded guilty in federal court to defrauding the government of more than $2 million in federal COVID ...
A Beverly Hills man faces up to 30 years in prison in a federal wire fraud investigation involving pandemic-era relief ...
Four companies and three owners settle for $2.65 million over fraudulent PPP loan claims; allegations included inflated payroll figures and misrepresentation of fund use.
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 ...