The payment will resolve claims it violated the False Claims Act by falsely certifying eligibility for a second-draw PPP loan ...
The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small ...
A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, ...
The U.S. Attorney’s Office for the Western District of New York recovered more than $68 million in 2025 through enforcement ...
WCBD News 2 on MSN
Charleston County school board member indicted for bribery, fraud
CHARLESTON COUNTY, S.C. (WCBD) – A Charleston County School Board member has resigned after a federal indictment accused them ...
An Ashburn man this week pleaded guilty to making false statements to defraud federal programs and trade securities, ...
Joff Stenn Wroy Philossaint, 35, of Fort Lauderdale, faces deportation to his native Haiti.
A former Wheeling business owner now living in Florida has admitted to fraudulently obtaining nearly $300,000 in federal COVID-19 relief funds, according to U.S ...
A judge ordered the U.S. Customs and Border Protection to provide an update on the agency's progress toward issuing refunds ...
The program represents the nation's first such effort to be led by tire manufacturers, known as 'extended producer ...
Harris County commissioners authorized $88.3 million to fund projects for the Solar for All initiative, which aims to deploy long lasting solar energy to underserved communities by 2030.
McAlpin is one of dozens of families left scrambling after Ignit Sports and Fitness, a 62,500-sq-ft facility in the Des ...
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