The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.

A former Jacksonville pastor has been indicted on four counts of wire fraud for allegedly directing fraudulent Paycheck ...

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...

Nick Plumb has shared his views on X, posting early findings from his analysis of H-1B-related state contractor data in Texas ...

A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...

Today’s settlement represents another victory in the Trump Administration’s effort to claw back stolen pandemic-era funds on ...

A Phoenix printing company has cut a $900,000 check to the federal government after admitting it did not play things straight ...

Dr. Michael Harrington and his company Genoverde Bioscience, Inc., have agreed to pay $152,500 to the United States to ...

Dr. Michael Harrington and his company, Genoverde Bioscience, Inc., have agreed to a $152,500 settlement to resolve ...

A Shaw University professor and his company have agreed to resolve allegations of false National Science Foundation grants ...

A raliegh professor has agreed to pay $152,500 to resolve allegedy false national science grant claims.According to the ...

One parent says she’s out more than $5,200. Some former business partners and dance teachers have described a culture of ...