Auditors have referred two contracts to the Orange County district attorney and county counsel for further investigation.

Attorneys for a former Joliet Township official claims Will County prosecutors broke the law when presenting evidence to a ...

Brooklyn resident Olabanji Otufale, 41, accessed the names, dates of birth, Social Security numbers and photos of city ...

Last week, the second man charged with PPP fraud in the San Antonio was sentenced. Christopher James Phillips, 41, of Schertz ...

It's been nearly five years, and the total cost of wasteful COVID-era spending is still being realized. A recent Department ...

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

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 ...