A former Crossville woman was sentenced to prison and to pay restitution in a scheme to obtain COVID-19 relief funds for a fictitious cattle farm while living in Cumberland County. Shelby Lynn Hill, ...

According to a report from the Palm Beach County Sheriff’s Office, Carrigan is accused of obtaining $41,666 in COVID-19 ...

Many of the workers admitted they paid kickbacks to others to fill out phony applications to get loans through the Paycheck ...

A Kentucky automotive manufacturer agreed to pay the federal government $3.8 million to settle allegations that it improperly ...

A York tax preparer has been charged with fraudulently obtaining Paycheck Protection Program (PPP) loans for clients in exchange for kickbacks. The indictment lists 20 counts of bank fraud related ...

Public confidence in the economy has been rattled by news out of the White House, most recently noises about cuts to Social ...

Carson Tahoe Health System, which owns Carson Tahoe Physician Clinics and Carson Tahoe Continuing Care Hospital, has agreed ...

A furniture rental company in South Jersey has settled federal allegations of fraud related to obtaining a $2 million ...

Carson Tahoe Health System has agreed to pay $8,876,475.45 to settle allegations that it was ineligible for four Paycheck ...

The Arizona brothers conspired with others to submit fraudulent applications for the Paycheck Protection Program, prosecutors ...