Jeff Wyler Automotive agreed to pay $2 million to settle a PPP loan lawsuit filed in the Eastern District of Kentucky.
City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...
Illinois taxpayers were ripped off for hundreds of thousands of dollars by state government employees who defrauded the ...
Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...
A former Jacksonville pastor has been indicted on federal fraud charges accusing him of improperly obtaining pandemic relief ...
O'Hare workers drinking on the job and CPD employees scamming the federal government were just some of the jaw-dropping ...
A former Jacksonville pastor has been indicted on four counts of wire fraud for allegedly directing fraudulent Paycheck ...
Billionaire brothers Tommy and Jim Duff improperly took advantage of a COVID-era loan program meant to keep small businesses ...
Lobbyist Vicki Iseman has been ordered to pay the government more than $400,000 after a judge found she fraudulently obtained ...
A former Massachusetts State Police sergeant has agreed to plead guilty in connection with taking out a fraudulent Paycheck ...
A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...