In January, the Department of Justice (DOJ) announced that settlements and judgments under the False Claims Act (FCA) exceeded $2.9 billion in ...

The costs of fraud continue to rise, with 31 percent of financial organizations reporting more than $1 million in direct ...

The case is unusual in two respects ... a chimney sweep and a child care center – the men and women obtained PPP loans that totaled more than $1.5 million, the indictment alleges.

A former FBI employee has been sentenced to three months of home confinement and five years of probation for wire fraud ...

A Colorado Springs man was sentenced to two years in federal prison after being found guilty in federal court last year for ...

U.S. District Judge Rodney W. Sippel on Monday sentenced a former professional basketball player to five years ...

A former professional basketball player was sentenced months after pleading guilty to pandemic loan fraud related to COVID-19 ...

The government alleges that the defendants attempted to collect more than $600 million from the scheme—the IRS paid approximately $45 million to the defendants and ...

Jewish Voice for Peace is one of at least five nonprofits, including three groups critical of Israel, to run afoul with ...

Three men from McKinney, Humble and Wylie were found guilty after submitting fraudulent applications to the Economic Injury ...

They allege the man fraudulently obtained, and tried to obtain, hundreds of thousands of dollars by impersonating people to secure loans ... 140 offences including fraud, attempted fraud, money ...