A North Carolina man filed a lawsuit against a Cincinnati-based company alleging the company falsely claimed it was eligible ...

NEW BERN — A federal judge sentenced Erica McMillan, a Robeson County woman, to 10 months in prison, followed by three years ...

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

A retired State Police sergeant has agreed to plead guilty to fraudulently obtaining a nearly more than $21,000 in Covid 19 relief funds, the Massachusetts US Attorney’s office said Friday. Damian ...

Billionaire brothers Tommy and Jim Duff improperly took advantage of a COVID-era loan program meant to keep small businesses ...

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

A Phoenix printing company has cut a $900,000 check to the federal government after admitting it did not play things straight ...

NORFOLK, Va. (WAVY) — A 39-year-old Norfolk man was sentenced to three years and 10 months in prison for his involvement in a ...

“During a time when legitimate businesses were struggling to survive, this defendant chose to exploit a program designed to keep workers employed,” said U.S. Attorney Grant. “He has since pleaded ...

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...

WASHINGTON — The Trump administration is readying a 50-state assault on federal benefit fraud, Small Business Administration boss Kelly Loeffler revealed on the latest episode of “Pod Force One,” out ...