Billionaire brothers Tommy and Jim Duff improperly took advantage of a COVID-era loan program meant to keep small businesses ...

Woodholme Country Club in Pikesville agreed this week to settle allegations that the club violated the federal Paycheck ...

The U.S. attorney in the Eastern District of North Carolina says the company was accused of making false and duplicative ...

A printing manufacturer operating in Arizona has agreed to pay $900,000 after admitting it lied about employee numbers to ...

The Brockton man allegedly applied for loans using fraudulent tax documents and making false claims about his revenues. The post Former VA employee charged with fraudulently obtaining COVID-19 ...

Dr. Michael Harrington and his company, Genoverde Bioscience, Inc., have agreed to a $152,500 settlement to resolve ...

Michigan Auto Empire to Pay $1.5M After Allegedly Hiding Employees in PPP Case ...

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Billionaire Tommy Duff, a likely candidate for governor, and his brother James Duff are being sued by California-based ...

A Shaw University professor and his company have agreed to resolve allegations of false National Science Foundation grants ...

Duffs’ attorneys argue the lawsuit is the product of trial lawyers looking to capitalize on confusion surrounding ...

According to our analysis, the major auto insurance companies with the lowest average premiums are USAA, Auto-Owners, ...