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, ...

A North Carolina couple pleaded guilty to using fake applications to steal more than $1 million in COVID-19 relief funds, ...

A Milford-based company that owns Planet Fitness locations in Connecticut and several other states and Canada has returned ...

Tatiana Vazquez, 39 and Marquise Highsmith, 41, who lived in Midland, pleaded guilty to federal charges for stealing over $1 ...

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