Small Business Committee chairs Joni Ernst and Roger Williams plan to launch an effort to help bring COVID fraudsters to ...
At least 31 residents of Nassau and Suffolk counties have been arrested for bilking $98 million from federal pandemic ...
Radiological Consultants has agreed to pay $2.88 million to resolve allegations it misrepresented payroll costs to obtain ...
Five years after the pandemic, authorities are still unraveling COVID relief fraud on Long Island — and how at least 31 ...
A Virginia medical group was accused of falsely reporting payroll costs during a PPP loan forgiveness application.
Many of the workers admitted they paid kickbacks to others to fill out phony applications to get loans through the Paycheck ...
Fairfax Radiological Consultants of Fairfax has agreed to pay $2,881,260 to settle federal False Claims Act allegations for ...
Fairfax Radiological Consultants, PLLC agreed to pay $2.8 million to settle False Claims Act allegations concerning COVID-19 ...
Fairfax Radiological Consultants agreed to pay $2.8 million to settle False Claims Act allegations that the group falsely reported its payroll costs to receive full forgiveness of a $6.7 million ...
A New Britain woman pleaded guilty to fraudulently obtaining COVID-19 relief funds on Wednesday, according to the U.S.
A Kentucky automotive manufacturer agreed to pay the federal government $3.8 million to settle allegations that it improperly ...