The ruling Democratic Party (DP) and the main opposition People Power Party (PPP) agreed on Thursday to establish a new state-run entity specialized in implementing Korea's investment package for the ...

DETROIT, MI — Garber Management Group, Inc. has agreed to pay over $1.5 million to settle allegations that it violated the False Claims Act by making false statements to obtain a Paycheck Protection ...

The coalition partners who formed the government in Punjab are once again facing uncertainty. Even after nearly two years in power, the power-sharing formula between the parties has yet to be ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A federal grand jury accuses the ...

KANSAS CITY, Mo. (KCTV) - A trio of Kansas City area men have been indicted by a federal grand jury after receiving nearly $500,000 in fraudulent PPP loans. Robert Turner, Mark Crosby and Earl Howard ...

About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program meant to keep small businesses afloat — part of a nationwide wave of ...

A Springfield business owner has been indicted in federal court for allegedly obtaining more than $316,000 fraudulently through COVID-relief loans and laundering more than $35,000 in those loan funds.

Westmoor Country Club in Brookfield will pay $1.25 million to the federal government to settle claims it improperly obtained a loan through the Paycheck Protection Program. The repayment is nearly ...

Allegations of fraud came to light through a previously sealed lawsuit brought by two whistleblowers. The whistleblowers will receive a combined 15% of the settlement amount, the U.S. Attorney’s ...

Toby Moskovits and Michael Lichtenstein, once-prolific Brooklyn developers whose partnership came unraveled under the weight of debts they couldn’t pay, have been charged with fraudulently trying to ...