A whistleblower can move forward with a False Claims Act suit alleging two California staffing companies defrauded the ...

A former employee of the Georgia Department of Community Affairs is facing felony charges in what prosecutors say was a ...

A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, ...

An Ashburn man this week pleaded guilty to making false statements to defraud federal programs and trade securities, ...

A former Wheeling business owner has pleaded guilty to a federal charge tied to misuse of COVID-19 relief funds. Bradley ...

A Koreatown rideshare driver’s return from a trip to Japan ended in handcuffs at San Francisco International Airport on ...

A federal judge has revoked the citizenship of a South Florida man convicted of stealing millions from a federal COVID-19 loan program and lying about the theft on his naturalization form. Joff Stenn ...

In total, six of the applications were approved, resulting in more than $1 million in fraudulently obtained SBA loan proceeds ...

A rideshare driver from Los Angeles’ Koreatown neighborhood has been arrested for allegedly using more than $2 million in ...

A Koreatown rideshare driver is facing federal charges alleging he fraudulently obtained more than $2 million in COVID-19 pandemic business-relief loans he is suspected of using to buy bitcoins and ...

A Charleston County School Board member has been federally indicted for bribery and bank fraud related to COVID-19 relief ...