The U.S. Attorney's Office of New Jersey has announce the indictment of a former NJ couple involved in a COVID-19 fraud ...

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

The suit is one of dozens brought by private citizens on behalf of the federal government under a Civil War-era law.

A St. Thomas man is facing federal charges after investigators say he fraudulently obtained more than $400,000 in COVID-19 ...

Attorneys for the U.S. Justice Department and former business owners Morris Anselmi and Kimberly McCollum are closing in on a ...

Two CPD employees fraudulently obtained PPP loans, including a sergeant, according to the city's watchdog agency.

BUFFALO, N.Y. — Two companies have agreed to pay more than $1.75 million to settle allegations that they obtained federal Paycheck Protection Program loans for which they were not eligible, according ...

A city employee spent hours of work time at a social club, another fabricated an on-duty injury to get workers' compensation ...

Former Birmingham Fire battalion chief and son indicted for alleged PPP fraud, tax crimes ...