President Donald Trump's Small Business Administration is reviewing whether Planned Parenthood illegally received $88 million ...
A former Baltimore City Council candidate was sentenced Thursday to four years in federal prison for defrauding $1.7 million ...
Two Niagara County men, convicted of defrauding COVID-19 relief programs of nearly $2 million, face prison sentences and must repay the government.
Oakland County Man Defrauds Government Of $2M: Feds originally appeared on the Bloomfield-Bloomfield Hills Patch Newly ...
A federal jury could not reach a unanimous verdict after a nine-day trial involving Cortney Merritts, the husband of former ...
Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
A Beverly Hills man faces up to 30 years in prison in a federal wire fraud investigation involving pandemic-era relief ...
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.
The former owner of an Upstate New York theater has been sentenced for Covid relief fraud, according to the U.S. Attorney’s ...
A 40-year-old woman has been sentenced for her role in a fraud scheme involving over $3 million in federal loans intended for ...
A Beverly Hills man has pleaded guilty in federal court to defrauding the government of more than $2 million in federal COVID ...
The U.S. Attorney's Office says that 72-year-old John L. Hutchins, owner of Rapids Theatre, was sentenced to 14 months in ...
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