A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...

Michigan Auto Empire to Pay $1.5M After Allegedly Hiding Employees in PPP Case ...

Woodholme Country Club in Pikesville agreed this week to settle allegations that the club violated the federal Paycheck ...

A printing manufacturer operating in Arizona has agreed to pay $900,000 after admitting it lied about employee numbers to ...

Lobbyist Vicki Iseman has been ordered to pay the government more than $400,000 after a judge found she fraudulently obtained ...

Prosecutors say Damian Halfkenny, 54, of Boston, submitted false payroll information to get a COVID-19-era Paycheck Protection Program loan. The post Retired Mass. State Police sergeant pleads guilty ...

Nick Plumb has shared his views on X, posting early findings from his analysis of H-1B-related state contractor data in Texas ...

The U.S. attorney in the Eastern District of North Carolina says the company was accused of making false and duplicative ...

Dr. Michael Harrington and his company, Genoverde Bioscience, Inc., have agreed to a $152,500 settlement to resolve ...

Court records reveal one of the largest pandemic-era frauds in Metro Detroit history involving a Bloomfield Hills mansion & a ...