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

A Bozeman woman has admitted to fraud charges related to obtaining relief funds through deceit, according to a press release ...

A former Baltimore City Council candidate was sentenced to four years prison for defrauding $1.7 million through 18 falsified ...

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

Certainly, the malfeasance that’s brought down Governor Tim Walz seems to be particularly acute in his state. His government ...

A Belleair man was found guilty of charges related to using his dead former business partner’s name in a COVID loan fraud ...

A Belleair man was found guilty of COVID loan fraud while using his former business partner's identity, who died in 2019.

Four companies and three owners settle for $2.65 million over fraudulent PPP loan claims; allegations included inflated payroll figures and misrepresentation of fund use.

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

The operator of numerous sober homes in Massachusetts, who also operated insulation companies receiving funds through the Mass Save Program, was sentenced yesterday in federal court in Boston for his ...

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