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

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her successor will inherit 80 more cases still in the pipeline.

A former Long Island tax preparer confessed to running a years-long fraud scheme that cost the government nearly $12 million ...

Tremaine R. Carrigan Jr., a correction officer, pleaded guilty to defrauding COVID-19 relief programs and was sentenced to ...

Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison.

Criminal Fraud Section has undergone its most significant reorganization in years, according to its recently released 2025 Year ...

Small Business Administration (SBA) Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected fraudulent activity regarding pandemic-era ...

Housing Rebel by Selling Later's new Transparent Agent Certification highlights agents who avoid referral fees and dual ...

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 Woodland Hills-based corporation that runs a rehabilitation center, and its owner, have been ordered to pay at least $1.5 ...

At Citizens' Association of Palm Beach seminar, Town Hall consultant Bob Hamilton said the town's lakefront remains ...