A federal jury could not reach a unanimous verdict after a nine-day trial involving Cortney Merritts, the husband of former ...

A Bozeman woman has admitted to fraud charges related to obtaining relief funds through deceit, according to a press release from the U.S. Attorney's Office, District of ...

The former owner of an Upstate New York theater has been sentenced for Covid relief fraud, according to the U.S. Attorney’s ...

Two Niagara County men have been sentenced to prison terms for defrauding COVID-relief programs. John L. Hutchins, 72, of ...

The suit is one of dozens brought by private citizens on behalf of the federal government under a Civil War-era law.

By GHK Lall Strange how two words foster wisdom. Street protests. Not the actual, only the promise. All who thought that the ...

According to The Detroit News, in exchange for pleading guilty to wire fraud, prosecutors dropped two other charges. Long is ...

Four companies and three owners settle for $2.65 million over fraudulent PPP loan claims; allegations included inflated payroll figures and misrepresentation of fund use.

A St. Thomas man is facing federal charges after investigators say he fraudulently obtained more than $400,000 in COVID-19 ...

Despite recent turmoil, America’s scientific capacity is still robust and has local, national, and global economic importance ...

Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison.

The club, which is not affiliated with Harvard University, was accused of violating the False Claims Act by certifying that ...