At least 31 residents of Nassau and Suffolk counties have been arrested for bilking $98 million from federal pandemic ...

Five years after the pandemic, authorities are still unraveling COVID relief fraud on Long Island — and how at least 31 ...

Fairfax Radiological Consultants of Fairfax has agreed to pay $2,881,260 to settle federal False Claims Act allegations for ...

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 Virginia medical group was accused of falsely reporting payroll costs during a PPP loan forgiveness application.

Small Business Committee chairs Joni Ernst and Roger Williams plan to launch an effort to help bring COVID fraudsters to ...

A former Crossville woman was sentenced to prison and to pay restitution in a scheme to obtain COVID-19 relief funds for a ...

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

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

Radiological Consultants has agreed to pay $2.88 million to resolve allegations it misrepresented payroll costs to obtain ...

Texas insurance broker Shelby Lynn Hill, 54, was sentenced to a year and a day in prison for fraudulently obtaining PPP loans ...