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

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

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

By Jonathan Stempel Jan 7 (Reuters) - A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional ...

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

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

Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...

A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...

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

Victoria Kates, 35, of New Britain was sentenced to three months in prison in Hartford federal court Friday for fraudulently ...

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