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.

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

A 40-year-old woman has been sentenced for her role in a fraud scheme involving over $3 million in pandemic-era assistance, ...

A Belleair man was found guilty of COVID loan fraud while using his former business partner’s identity, who died in 2019.

The club, which is not affiliated with Harvard University, was accused of violating the False Claims Act by certifying that ...

Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison.

I continue to believe that people cannot both work for the government and defraud the government,” Inspector General Deborah ...

A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...

Sebastian Alexander Carrillo is a Jefferson County Sheriff’s Office employee and former Birmingham fire battalion chief.

Ruby Corado, the founder of Washington DC trans shelter Casa Ruby, was sentenced on Tuesday to 33 months in prison. Corado, ...