Three Kansas City-area men face charges they fraudulently obtained Paycheck Protection Program loans. A federal grand jury ...

Robert Turner, Mark Crosby and Earl Howard were charged in separate indictments returned by a federal grand jury late last ...

Three men from the Kansas City metro were indicted by a federal grand jury last week for fraudulent PPP loans.

Three Kansas City–area men have been indicted on federal charges accusing them of fraudulently obtaining more than $447,000 ...

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.

CEDAR RAPIDS, Iowa — A Cedar Rapids man, Don Edward Williams, Jr., has been sentenced to 33 months in federal prison for ...

A Marietta man was sentenced to 15 years in prison for PPP loan fraud and filing fraudulent tax returns, according to the ...

The U.S. Attorney's Office of New Jersey has announce the indictment of a former NJ couple involved in a COVID-19 fraud scheme that netted more than $700,000.

A rehab center and its owner were ordered to pay over $1.5m for violating the False Claims Act with PPP loans.

Officials said he claimed that fictional characters and celebrities like Keanu Reeves, Gene Hackman and Emilia Clarke were ...

As federal contractors continue to navigate the post-pandemic compliance landscape, a recurring issue has emerged in government audits and incurred cost reviews: whether and how contractors must ...