Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

A Beverly Hills man faces up to 30 years in prison in a federal wire fraud investigation involving pandemic-era relief ...

The former owner of an Upstate New York theater has been sentenced for Covid relief fraud, according to the U.S. Attorney’s ...

President Donald Trump's Small Business Administration is reviewing whether Planned Parenthood illegally received $88 million ...

Oakland County Man Defrauds Government Of $2M: Feds originally appeared on the Bloomfield-Bloomfield Hills Patch Newly ...

He will be sentenced in July and faces a maximum sentence for wire fraud of 30 years imprisonment.

Under the terms of the settlement agreement, the company paid the United States $2,907,643, federal prosecutors said.

A former Baltimore City Council candidate was sentenced Thursday to four years in federal prison for defrauding $1.7 million ...

A 40-year-old woman has been sentenced for her role in a fraud scheme involving over $3 million in federal loans intended for ...

The suit is one of dozens brought by private citizens on behalf of the federal government under a Civil War-era law.

A St. Thomas man is facing federal charges after investigators say he fraudulently obtained more than $400,000 in COVID-19 ...

Two Niagara County men have been sentenced to prison terms for defrauding COVID-relief programs. John L. Hutchins, 72, of ...