The company, based in Cold Spring, agreed to pay $887,234 to resolve the claims.

A local business owner who exploited federal COVID-19 relief programs to purchase real estate has been sentenced to over a ...

The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small ...

Investigators say the women worked to steal items from the mail at the Mail Recovery Center in Atlanta, the official "lost ...

A rideshare driver from Los Angeles’ Koreatown neighborhood has been arrested for allegedly using more than $2 million in ...

An Indian-origin man in California has been sentenced to 14 months in prison for defrauding the government's Paycheck ...

The payment will resolve claims it violated the False Claims Act by falsely certifying eligibility for a second-draw PPP loan ...

A Louisiana woman has been charged and has agreed to plead guilty to her involvement in a multi-state scheme to obtain ...

A Louisiana woman has agreed to plead guilty for her alleged role in a multi-state scheme to obtain millions of dollars in ...

The suspect admitted to submitting a false application to obtain money from a COVID-19 relief program.

A London woman was sentenced Tuesday to 44 months in federal prison for wire fraud and conspiracy to commit money laundering, ...

In total, six of the applications were approved, resulting in more than $1 million in fraudulently obtained SBA loan proceeds ...