Federal Small Business Administration officials met with Virgin Islanders in February, acknowledging shipping and receiving ...
Federal prosecutors say a Hollywood Hills man turned pandemic relief into a personal jackpot, and now he has admitted it in ...
Authorities say the man applied for two PPP loans in 2021 for a fake company and got nearly $2 million for 100 employees for ...
Transportation Security Administration workers will receive only a portion of their next paycheck, which they are set to receive as soon as Friday, according to a union official. The reduced pay comes ...
A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan, 50, entered ...
A Hollywood Hills man pleaded guilty Friday to pocketing more than $3.8 million in COVID-19 business-relief loans for shell companies he set up with his then-wife. Gevork George Dagliyan, 50, entered ...
President Trump is serious about fraud. As he should be — nothing more quickly undermines faith in our government, or enthusiasm for our safety net, than evidence that taxpayers are being ripped off.
A former employee of a western Arizona town has been sentenced for COVID-19 relief fraud and embezzling thousands of dollars.
The SBA's new inspector general urged Congress to give prosecutors more time to bring fraud charges related to two pandemic-era grant programs.
A former office worker was sentenced to 3.5 years in prison for defrauding the Arizona town that employed her.
Garber Management Group has agreed to pay over $1.5 million to settle allegations that it violated the False Claims Act.
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