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

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

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

Billionaire brothers Tommy and Jim Duff improperly took advantage of a COVID-era loan program meant to keep small businesses ...

A North Carolina man filed a lawsuit against a Cincinnati-based company alleging the company falsely claimed it was eligible ...

A Jacksonville real estate broker who is accused of orchestrating a Ponzi scheme that defrauded investors of nearly $6 ...

The U.S. Department of Justice announced Thursday that an East Tennessee company will pay $2.5 million to settle a lawsuit ...

The Jeff Wyler Automotive Family, the largest auto dealer in the Cincinnati region, has agreed to pay millions of dollars to ...

The DOJ said Takahata TN failed to include employees of its foreign affiliates when it applied for a second-draw PPP loan and ...

Illinois taxpayers were ripped off for hundreds of thousands of dollars by state government employees who defrauded the ...

Duffs’ attorneys argue the lawsuit is the product of trial lawyers looking to capitalize on confusion surrounding ...