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 ...

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 ...

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

Ayan Jama and Mekfira Hussein pleaded guilty to their role in stealing $250 million from a U.S. federal program meant to feed ...

The Covid pandemic crushed immigration and demand for Nova Credit's tech. Then its founder discovered a second line of ...

Two siblings from Forrest County pled guilty to conspiring with each other to fraudulently obtain unemployment insurance benefits related to the COVID-19 ...

MINNEAPOLIS (AP) — A jury was seated Monday in the trial of the alleged ringleader of a scheme that federal prosecutors say ...

ATLANTA – A Mitchell County grand jury has indicted 21 residents of Camilla accused of fraudulently obtaining loans from the federal Paycheck Protection Program (PPP).

Health Care Cases Spur Largest FCA Recoveries - Mintz’s annual report on False Claims Act case activity analyzes data from ...