Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
A St. Thomas man is facing federal charges after investigators say he fraudulently obtained more than $400,000 in COVID-19 ...
Four companies and three owners settle for $2.65 million over fraudulent PPP loan claims; allegations included inflated payroll figures and misrepresentation of fund use.
Two CPD employees fraudulently obtained PPP loans, including a sergeant, according to the city's watchdog agency.
The office of the U.S. Attorney for the District of New Jersey posted the following news release on Jan. 7, 2026:. CAMDEN, ...
Alabama Attorney General Steve Marshall announced that a Birmingham father and son have been indicted on charged related to ...
Alabama Attorney General Steve Marshall announced indictments against two Birmingham men, a father and son, on charges ...