A federal investigation looked into almost $2 million in losses to unemployment benefits in Michigan and other states.

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

Executive director of the Del Mar Fairgrounds, Carlene Moore, was fired after the board that runs the fairgrounds held a ...

A Monroe County man was sentenced to prison time for tax and COVID-19 relief fraud and must pay more than $300,000 in ...

The state-appointed board of the 22nd District Agricultural Association that runs the Del Mar Fairgrounds emerged from a four ...

The 22nd District Agricultural Association board voted 8-1 to oust Carlene Moore after several hours of closed-session ...

REVEALED THEIR FIRST ARREST. TERRY I WAS FELICIA. THE NEW TASK FORCE PLANS TO INVESTIGATE AND PROSECUTE PEOPLE WHO CLAIMED THEY NEEDED MONEY TO KEEP THEIR SMALL BUSINESSES AFLOAT DURING COVID, BUT ...

Nick Plumb has shared his views on X, posting early findings from his analysis of H-1B-related state contractor data in Texas ...

NEW YORK, NY (IANS) – Fourteen people, mostly Indian American, have been charged for bilking a Covid-era financial program, and numerous financial institutions out of more than $53 million in loan ...

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 ...