Scott Spiro created fake businesses to secure pandemic relief funds, now faces up to 30 years in prison. See how the ...

Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...

The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...

Four non-profits agreed to pay over $3 million to resolve allegations of misusing PPP loans after settling with the U.S. Attorney’s Office for the District of Columbia.

The Connecticut-based fitness company that owns and operates more than 130 Planet Fitness centers around North America has ...

A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...

A unit of KeyCorp will pay $7.77 million ‍to resolve allegations it violated the federal False Claims Act by submitting ...

A company that operates 130 fitness centers has agreed to pay the government to resolve a pandemic-era loan dispute.

Student loan borrowers spent years hearing that relief was finally on the way, only to discover that the clean slate they ...

Brown, LLC helped achieve an $8.39 million settlement in United States v. Marymount Manhattan College, 24 Civ. 423 (JPO), a False Claims Act case brought by Brown, LLC’s client on behalf of the ...

The office of the U.S. Attorney for the District of New Jersey posted the following news release on Jan. 7, 2026:. CAMDEN, ...

A Houston-based company, Magseis FF LLC, has paid over $4 million to resolve allegations of fraudulently securing Paycheck ...