Reyes, a local business owner, is accused of defrauding a COVID-19 relief program for small businesses and is a fugitive ...

The lawsuit, initiated by qui tam relator H Remidez in March 2023, alleged Delta miscalculated compensation limits for employees earning more than $425,000 in 2019, as stipulated ...

The settlement stems from Delta’s participation in the Payroll Support Program (PSP), established by Congress in March 2020 ...

Schwing America, Inc. agrees to pay $2.8 million to settle false claim allegations related to obtaining a PPP loan despite ...

Investigators say Johnley Jorcilien paid kickbacks and bought a luxury car with fraudulent Paycheck Protection Program loans.

Austrian prosecutors said on Tuesday they were bringing an insolvency-related fraud case against the former billionaire founder of the collapsed Signa property group, Rene Benko. Benko has been in ...

A former Denver restaurateur was arrested and indicted last week on charges of fraud, with federal prosecutors accusing him ...

The federal government on Saturday dismissed charges against a Utah plastic surgeon accused of throwing away COVID-19 ...

Two brothers, Norayr and Vazrik Madadi, have been charged with misappropriating over $2.7 million in COVID-19 relief funds, ...

A federal appeals court on Friday overturned former Baltimore State’s Attorney Marilyn Mosby’s mortgage fraud conviction, but ...

A federal appeals court has upheld the perjury convictions of former Baltimore State’s Attorney Marilyn Mosby, but the court ...

A Baltimore County corrections officer has been accused of fraudulently obtaining $19,638 through the federal Paycheck ...