The DOJ said Takahata TN did not include employees of its foreign affiliates when it applied for a second-draw PPP loan.

Authorities say the scheme was to fraudulently obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program ...

Louisville Metro Council candidate Betty Bailey faces a federal conspiracy to commit wire fraud charge in an alleged COVID-19 ...

Prosecutors said Marcus Eichelberger's case may be linked to prosecutions of two people supposedly approached by a pastor ...

Angelica Pacheco, a registered nurse who was elected to the Hialeah City Council in 2023, operated a treatment center in Hialeah.

Jeff Wyler Automotive agreed to pay $2 million to settle a PPP loan lawsuit filed in the Eastern District of Kentucky.

A former Jacksonville pastor has been indicted on four counts of wire fraud for allegedly directing fraudulent Paycheck ...

Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...

A former Jacksonville pastor has been indicted on federal fraud charges accusing him of improperly obtaining pandemic relief ...

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...

S. 1884, the “Holocaust Expropriated Art Recovery Act of 2025,” which permanently extends and expands judicial authority under the Holocaust Expropriated Art Recovery Act of 2016; and S. 3971, the ...

Since imposing a $100,000 fee on new visas in September, the Trump administration has upended the skilled worker program.