Fiscal Year (“FY”) 2025 yielded a historic high of over $6.8 billion in False Claims Act (“FCA”) settlements and judgments, underscoring ...

Ruby Corado fled the country in 2022 — with at least $150,000 in COVID relief funds.

Jan 7 (Reuters) - A unit of KeyCorp will pay $7.77 million to resolve allegations it violated the federal False Claims Act by submitting fraudulent loans from the Paycheck Protection program for ...

The office of the U.S. Attorney for the District of New Jersey posted the following news release on Jan. 7, 2026:. CAMDEN, ...

About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program meant to keep small businesses afloat — part of a nationwide wave of ...

A company in Ayer agreed to pay $1.4 million to resolve claims that it improperly obtained pandemic paycheck relief money, according to federal prosecutors. Ajinomoto Cambrooke Inc., or Cambrooke, ...

Four non-profits agreed to pay over $3 million to resolve allegations of misusing PPP loans after settling with the U.S. Attorney’s Office for the District of Columbia.

A Bridgewater woman formerly employed by the MA Dept. of Environmental Protection admitted to smuggling K2 into a federal ...

CHICAGO — About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program meant to keep small businesses afloat — part of a nationwide ...

A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in the Blueacorn paycheck protection program loan fraud case. Hockridge, who ...

Small Business Administration (SBA) Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected fraudulent activity regarding pandemic-era ...