City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...
Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...
Michigan Auto Empire to Pay $1.5M After Allegedly Hiding Employees in PPP Case ...
A Valley Stream man pleaded guilty in federal court to wire fraud conspiracy in connection with a Paycheck Protection Program fraud scheme while he was serving as a detective with the New York City ...
COLD SPRING, Ky. (WKRC) - A Northern Kentucky manufacturer will pay nearly $900,000 to settle allegations it improperly obtained and received forgiveness of a Paycheck Protection Program loan, federal ...
A printing manufacturer operating in Arizona has agreed to pay $900,000 after admitting it lied about employee numbers to ...