In March, a former MPD officer pleaded guilty to wire fraud after stealing $35,000 in COVID-19 assistance loans from the ...

Carson-Tahoe Regional Medical Center parent company settles with DOJ over alleged fraud involving pandemic loans for small businesses.

The Lake Ridge Parks and Recreation Association has paid $695,000 to settle False Claims Act allegations that it falsely ...

The U.S. Attorney’s Office announced a Mississippi couple has been sentenced in connection with their leadership role in a ...

Hutchins conspired with Roberto Soliman and others to file fraudulent loan applications under the Economic Injury Disaster Loan (EIDL), the Paycheck Protection Program (PPP), and the Shuttered ...

"These defendants are thieves who used a national crisis to steal money from the American people, and they richly deserved ...