A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...
March 29, 2026 – FRESNO, CA – Gurjeet Bath, 37, of Fresno, was sentenced last Monday by U.S. District Judge Jennifer L. Thurston to 14 months in prison for theft of government property, U.S. Attorney ...
A West Bloomfield man was arrested April 9 on federal charges of fraud and money laundering, as announced by the Department ...
Woodholme Country Club in Pikesville agreed this week to settle allegations that the club violated the federal Paycheck ...
A 39-year-old Norfolk man was sentenced to three years and 10 months in prison for his involvement in a $700,000 pandemic ...
Billionaire Tommy Duff, a likely candidate for governor, and his brother James Duff are being sued by California-based ...
A retired State Police sergeant has agreed to plead guilty to fraudulently obtaining a nearly more than $21,000 in Covid 19 relief funds, the Massachusetts US Attorney’s office said Friday. Damian ...
President Donald Trump’s administration announced an extension of Title X grants to Planned Parenthood for an additional year ...
A Phoenix printing company has cut a $900,000 check to the federal government after admitting it did not play things straight ...
A West Bloomfield man is facing federal charges after prosecutors say he tried to score more than $5 million in pandemic ...
Duffs’ attorneys argue the lawsuit is the product of trial lawyers looking to capitalize on confusion surrounding ...
A printing manufacturer operating in Arizona has agreed to pay $900,000 after admitting it lied about employee numbers to ...
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