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

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

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

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

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

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

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 ...

FRESNO, CA – A local business owner who exploited federal COVID-19 relief programs to purchase real estate has been sentenced to over a year in federal prison. On March 25, U.S. District Judge ...

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 ...

Add Yahoo as a preferred source to see more of our stories on Google. CHICAGO — An Illinois businessman and Crete resident has been sentenced to 10 years in federal prison for fraudulently obtaining ...