The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.
Illinois taxpayers were ripped off for hundreds of thousands of dollars by state government employees who defrauded the ...
City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...
Prosecutors said Marcus Eichelberger's case may be linked to prosecutions of two people supposedly approached by a pastor ...
A North Carolina man filed a lawsuit against a Cincinnati-based company alleging the company falsely claimed it was eligible ...
Jeff Wyler Automotive agreed to pay $2 million to settle a PPP loan lawsuit filed in the Eastern District of Kentucky.
Top Stories from April 22, 2026 PENSACOLA, Fla. (WKRG) — A Pensacola woman has been indicted on charges of wire fraud, ...
The Buffalo Club, a private city club that has operated for more than 150 years, has agreed to pay $1.5 million to resolve ...
The DOJ said Takahata TN failed to include employees of its foreign affiliates when it applied for a second-draw PPP loan and ...
The DOJ said Takahata TN did not include employees of its foreign affiliates when it applied for a second-draw PPP loan.
Raymond Matthews, father of Haason Reddick, pleaded guilty, as did Matthews' ex-wife, Tia Wright. Reddick was not implicated.
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