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

Billionaire Tommy Duff, a likely candidate for governor, and his brother James Duff are being sued by California-based ...

Illinois taxpayers were ripped off for hundreds of thousands of dollars by state government employees who defrauded the ...

Billionaire brothers Tommy and Jim Duff improperly took advantage of a COVID-era loan program meant to keep small businesses ...

Woodholme Country Club in Pikesville agreed this week to settle allegations that the club violated the federal Paycheck ...

A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...

A Phoenix printing company has cut a $900,000 check to the federal government after admitting it did not play things straight ...

A printing manufacturer operating in Arizona has agreed to pay $900,000 after admitting it lied about employee numbers to ...

Damian Halfkenny, 54, of Boston, a retired Massachusetts State Police sergeant, has agreed to plead guilty to one count of ...

A retired State Police sergeant has agreed to plead guilty to fraudulently obtaining more than $21,000 in COVID-19 relief funds, the Massachusetts US Attorney’s office said. Damian Halfkenny, 54, of ...