LS Cable & System USA, Inc. has agreed to pay $4 million to the United States to settle allegations that it improperly ...

The inspector general's office has now found that 36 total cops ripped off the pandemic relief program intended to help small ...

A former U.S. Department of Education employee from Prince George’s County has agreed to pay more than $161,000 to settle allegations that she fraudulently obtained federal Paycheck Protection Program ...

Genesee Valley Club has agreed to pay $1,050,000 to resolve COVID-19 fraud allegations. The Paycheck Protection Program was ...

Action Represents Latest Action in Agency’s State-by-State Fraud CrackdownWASHINGTON, July 08, 2026 (GLOBE NEWSWIRE) -- Today ...

ROCHESTER, N.Y. (WROC) — The Genesee Valley Club, a social club in Rochester, has agreed to pay more than $1 million to ...

A former New York City police detective from Valley Stream was sentenced Wednesday in federal court in Brooklyn for his role in a scheme to defraud the Paycheck Protection Program (PPP), authorities ...

Today, the U.S. Small Business Administration (SBA) announced a new phase in its anti-fraud initiative in which it is deploying Palantir Technologies (Palantir) software to advance the agency’s ...

A cable company in Edgecombe County will pay the federal government $4 million to resolve allegations of false claims for ...

COVINGTON, Ky. (WKRC) - Two Erlanger-based manufacturing companies agreed to pay $2.5 million to settle allegations they improperly obtained pandemic-era Paycheck Protection Program loans, federal ...

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