A Leland-based furniture company has agreed to pay nearly $1.5 million in restitution and penalties for fraudulently ...

A Leland-based furniture supplier has agreed to pay nearly $1.5 million following a COVID-19 loan scheme, according to a news ...

CSG admitted as part of the settlement it fraudulently increased its payroll in order to meet eligibility requirements for ...

A Jacksonville man has pleaded guilty to wire fraud involving COVID relief funds through the Paycheck Protection Program.

In July 2020, just months after the federal government began rolling out COVID-19 relief programs, Federal Prosecutor Gwen ...

Victoria Kates, 34, of New Britain, pleaded guilty in Hartford to offenses related to her fraudulent receipt of COVID-19 ...

Claim Your ERC Recovery, LLC' has released a statement encouraging businesses to claim tax refunds from the US government ...

Radiological Consultants has agreed to pay $2.88 million to resolve allegations it misrepresented payroll costs to obtain full forgiveness of a $6.8 million Paycheck Protection Program loan, according ...

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 ...

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

Companies such as Reliance Jio and CtrlS, which have emerged as as the lowest price (L1) bidders in the tender for sourcing ...