Two Niagara County men, convicted of defrauding COVID-19 relief programs of nearly $2 million, face prison sentences and must repay the government.

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 ...

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

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

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

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

A former high-ranking Birmingham firefighter and his son have been indicted on charges related to alleged Paycheck Protection ...