APOLLO BEACH, Fla. (WFLA) — An Apollo Beach man was charged with COVID-19 fraud after buying a Mercedes-Benz G-Wagon, a hotel ...
A former employee of the Georgia Department of Community Affairs is facing felony charges in what prosecutors say was a ...
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Suburban Chicago man who used COVID relief money to buy luxury cars sentenced
A suburban Chicago man is heading to prison after prosecutors say he stole millions in COVID relief funds and bought several ...
The Crete man funneled hundreds of thousands of dollars in proceeds from the U.S. to financial institutions in the ...
An Ashburn man this week pleaded guilty to making false statements to defraud federal programs and trade securities, ...
A whistleblower can move forward with a False Claims Act suit alleging two California staffing companies defrauded the ...
The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small ...
The payment will resolve claims it violated the False Claims Act by falsely certifying eligibility for a second-draw PPP loan ...
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