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

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

Lobbyist Vicki Iseman has been ordered to pay the government more than $400,000 after a judge found she fraudulently obtained ...

Prosecutors say Damian Halfkenny, 54, of Boston, submitted false payroll information to get a COVID-19-era Paycheck Protection Program loan. The post Retired Mass. State Police sergeant pleads guilty ...

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

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

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

Court records reveal one of the largest pandemic-era frauds in Metro Detroit history involving a Bloomfield Hills mansion & a ...

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

A former corrections officer who worked for the Suffolk County Sheriff’s Department has pleaded guilty to Covid unemployment ...

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