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 ...

Many of the workers admitted they paid kickbacks to others to fill out phony applications to get loans through the Paycheck ...

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 ...

to introduce a comprehensive public-private partnership (PPP) strategy aimed at modernizing and expanding airport infrastructure across the country. The initiative, which aligns with Egypt’s broader ...

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, ...

Dommonick Chatman, owner of The Chatman Group, is accused of submitting 20 fraudulent PPP loan applications to obtain funds ...

Former Rep. Cori Bush's husband was charged with two counts of wire fraud for allegedly defrauding the federal government.