The DOJ said Takahata TN did not include employees of its foreign affiliates when it applied for a second-draw PPP loan.

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

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 ...

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

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

The United States Attorney's Office for the Western District of Kentucky said five people were arrested Friday in Kentucky, ...

Authorities say the scheme was to fraudulently obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program ...

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

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 ...