The payment will resolve claims it violated the False Claims Act by falsely certifying eligibility for a second-draw PPP loan ...

A Stroudsburg man, who received $2.2 million in COVID pandemic stimulus funds and used them for his personal expenses, was sentenced on Wednesday in the U.S. District of Pennsylvania Court, Scranton, ...

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, ...

The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small ...

If you're struggling to make credit card payments due to a job loss, medical emergency or other financial setback, calling ...

Jaimeka Michelle Austin, 32, pleaded guilty in 2025 to one count of conspiracy to commit wire fraud and one count of money laundering.

A Roanoke woman who was behind a large-scale wire fraud scheme to steal from various pandemic relief programs was sentenced on March 11 to eight years in federal prison and ...

A Roanoke woman will spend eight years behind bars in federal prisoN.

The owner of a Tennessee tax preparation business is facing decades in prison after $80 million in pandemic relief funds were claimed under false pretenses, according to the Department of Justice.

Millions of organizations have achieved Payment Card Industry Data Security Standard (PCI DSS) v4 compliance, and many others are working toward compliance ahead of their next assessment date. While ...

California’s first-time homebuyer assistance program is opening back up. Between today and March 16, first-generation homebuyers in California can apply for Dream for All, a down payment loan of up to ...