A Malden resident was sentenced in federal court for fraudulently obtaining more than $105,000 from the country’s Pandemic Unemployment Assistance Program that was made available during the COVID-19 ...

The director of a construction frim who admitted fraudulently obtaining two loans designed to help businesses recover from ...

Mumbai: A Thane resident, on the pretext of donating land for social work, allegedly forged documents and, under the guise of ...

Jonathan Ramaci, 60, of Mount Pleasant, was sentenced to one and a half years in federal prison after pleading guilty to wire ...

A civil servant turned fraudster who abused his position within the Department of Communities to approve fraudulent claims ...

9 Investigates exposes “COVID Fraud” in Central Florida. For weeks, 9 Investigates Daralene Jones reviewed law enforcement and court records to determine how many people were charged with fraud. Watch ...

Ex-Massachusetts senator convicted of fraud shouldn’t get a lesser sentence just because he’s the ‘breadwinner’ for his family: Feds ...

Former mayor hopeful Saron Gebresellassi is in more hot water after former client Kimberly Brenda Woolman has accused the ...

In January, the Department of Justice (DOJ) announced that settlements and judgments under the False Claims Act (FCA) exceeded $2.9 billion in ...