The U.S. Department of Justice (DOJ) continues to treat Paycheck Protection Program (PPP) loan fraud as an enforcement priority. As we have noted ...

Multiple sources tell KFDM News that a federal grand jury has returned an indictment against Beaumont businessman Tom Flanagan, not related to the Gilbert Building fire, but alleging fraud linked to t ...

A 34-year-old Pflugerville woman was sentenced Wednesday to 21 months in federal prison after admitting she used a stolen ...

A Pflugerville woman has been sentenced to nearly two years in federal prison after prosecutors said she used stolen personal ...

Three companies, no payroll and nearly $1 million in alleged PPP fraud. A Fayetteville man now faces six federal wire fraud ...

The Civic Federation has launched an Illinois State Pensions Dashboard that allows users to explore more than three decades ...

A whole-of-government approach is necessary to fight the exploitation of Americans’ generosity.

Whistleblower litigation prompted a multimillion-dollar settlement between the federal government and two companies accused of defrauding COVID-19 relief funds. On Aug. 4, federal attorneys in ...

The former top operations chief for Chicago Public Schools has been charged in a federal indictment with COVID-19 fraud.

Crystal Cooper, former chief operating officer for Chicago Public Schools, received over $28,000 in federal Paycheck ...

A Raleigh business owner was sentenced to federal prison for hiding bankruptcy assets, the Office of the United States ...

A Silver Spring woman was sentenced to more than three years in federal prison for her role in a scheme that fraudulently ...