Four companies and three owners settle for $2.65 million over fraudulent PPP loan claims; allegations included inflated payroll figures and misrepresentation of fund use.

A Bozeman woman has admitted to fraud charges related to obtaining relief funds through deceit, according to a press release from the U.S. Attorney's Office, District of ...

OAKLAND COUNTY, Mich. – Tiesha Johnson, 57, formerly of Farmington Hills, was sentenced to seven months in the Oakland County ...

A woman who was living in Michigan at the time will serve seven months for convictions related to fraudulent pandemic-era ...

Politicians and the media always express shock when they hear about the latest fraudulent schemes involving the welfare ...

This alert provides a summary and takeaways from the US Department of Justice’s (DOJ) recent announcement of False Claims Act (FCA) recoveries ...

A Belleair man was found guilty of COVID loan fraud while using his former business partner’s identity, who died in 2019.

Four companies and their three owners have agreed to pay $2.65 million to settle allegations of submitting false claims for ...

With Brent crude trading around $69 per barrel above Nigeria’s 2026 federal budget benchmark of $64.85, the price rally would ...

Addressing false claims and allegations regarding PPP loans and the COVID-19 pandemic's impact. Discussing employee payroll and setting the record straight. Trump dials Collins with 'profanity-laced ...

The Trump administration’s decision to ban thousands of Minnesotans from U.S. Small Business Administration loans further stokes the fraud allegations that have roiled the state. The borrower ...

A rehab center and its owner were ordered to pay over $1.5m for violating the False Claims Act with PPP loans.