A Virginia medical group was accused of falsely reporting payroll costs during a PPP loan forgiveness application.

Fairfax Radiological Consultants of Fairfax has agreed to pay $2,881,260 to settle federal False Claims Act allegations for ...

Today the U.S. Attorney's Office, Northern District of Florida, announced that Mac C. Johnson and a company he owned and ...

A Kentucky automotive manufacturer agreed to pay the federal government $3.8 million to settle allegations that it improperly ...

Fairfax Radiological Consultants agreed to pay $2.8 million to settle False Claims Act allegations that the group falsely reported its payroll costs to receive full forgiveness of a $6.7 million ...

Former Rep. Cori Bush’s (D-Missouri) husband has been charged with two counts of wire fraud for allegedly filing false ...

A former Crossville woman was sentenced to prison and to pay restitution in a scheme to obtain COVID-19 relief funds for a fictitious cattle farm while living in Cumberland County. Shelby Lynn Hill, ...

On the five-year anniversary of the signing of the CARES, or Coronavirus Aid, Relief, and Economic Security Act, the Atlanta ...

Congress set up the PPP program in 2020 to help companies keep ... and the government forgave the loan to Topy. Topy said in its application that it had 284 jobs at the time, according to a ...

Mac C. Johnson pled guilty to tax fraud, wire fraud, structuring financial transactions to evade reporting requirements, and ...

A Texas woman received a prison sentence after allegedly making fraudulent claims about being the owner and operator of a ...

When the COVID-19 pandemic started, Linda Duncombe and her team found ways to reassure City National’s clients and ...