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

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

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

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, ...

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

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

CHRISTIANSTED — A 31-year-old man from St. Thomas appeared in federal court on Thursday to face multiple felony charges after ...

Virgin Islands senators pressed the West Indian Company Limited on millions of dollars in unpaid payment-in-lieu-of-taxes ...

SBA debt forgiveness may be taxable: If a lender forgives part of your debt, you may receive a 1099 form for that amount. The ...