City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...

A Jefferson Parish woman was sentenced on April 9 for wire fraud and identity theft totaling $366,236.

The Jeff Wyler automotive family will pay more than $2.1 million to resolve allegations it submitted a false claim to receive ...

The Chicago Board of Ethics is looking into allegations that a former high-level employee in the mayor’s office solicited a ...

Prosecutors said Marcus Eichelberger's case may be linked to prosecutions of two people supposedly approached by a pastor ...

A former New Jersey business owner who admitted lying about her businesses to get more than $465,000 in COVID-19 loans was ...

BUFFALO, N.Y. (WIVB) — The Buffalo Club, a private city club that has operated for more than 150 years, has agreed to pay ...

A North Carolina man filed a lawsuit against a Cincinnati-based company alleging the company falsely claimed it was eligible ...

The DOJ said Takahata TN failed to include employees of its foreign affiliates when it applied for a second-draw PPP loan and ...

Florida Woman Sentenced in Newark for $465K COVID Relief Fraud Scheme Using Fake PPP Loans NEWARK, N.J. — A Florida woman who ...

Columnist Ken Buck writes, "For generations, Americans have dutifully paid into Social Security with the fair expectation the ...