An appeals court revived a health care fraud case against a Gambrills physician last week, over a year after a federal judge ...

Rather than helping legitimate businesses, Bello manipulated these programs by submitting false applications, authorities ...

The lead attorney for former Rep. Carolina Amesty on Monday withdrew support for delaying her federal fraud case, pressing ...

A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...

The U.S. Attorney’s Office for the District of Oregon announced Wednesday it has recovered about $2.5 million from a ...

Political Solutions, LLC agreed to pay $556,924 to settle allegations of misusing PPP funds during the COVID-19 pandemic. The ...

Federal agents with the IRS, U.S. Postal Service, U.S. Labor Department and FBI were all part of the morning raid.

An Orlando couple agreed to repay $88,677.62 for improperly received PPP funds, with no admission of liability. The case was ...

Will County drops charges against Jeffery Regnier, the owner of Kee Firearms in New Lenox, and Greta Keranen, with Kee Construction.

Bursa Malaysia has maintained its lead position in initial public offering (IPO) activities in South-east Asia, recording a ...

Former Transnet executive Lerato Makenete faces arrest after failing to appear in court and remaining unreachable following ...