Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...
A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...
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Pastor, former college basketball player gets 30 months for PPP loan, tax fraud
Ricky Lee Taylor, a former University of Tennessee at Chattanooga basketball player turned pastor and businessman, has been ...
Scott Spiro created fake businesses to secure pandemic relief funds, now faces up to 30 years in prison. See how the ...
Alamogordo resident Scott A. Spiro, 63, pleaded guilty to defrauding the federal government of Covid-19 pandemic loans.
Tatiana Vazquez, 39 and Marquise Highsmith, 41, who lived in Midland, pleaded guilty to federal charges for stealing over $1 ...
A Milford-based company that owns Planet Fitness locations in Connecticut and several other states and Canada has returned ...
A unit of KeyCorp will pay $7.77 million to resolve allegations it violated the federal False Claims Act by submitting ...
Victoria Kates, 35, of New Britain was sentenced to three months in prison in Hartford federal court Friday for fraudulently ...
Brown, LLC helped achieve an $8.39 million settlement in United States v. Marymount Manhattan College, 24 Civ. 423 (JPO), a False Claims Act case brought by Brown, LLC’s client on behalf of the ...
A North Carolina couple pleaded guilty to stealing over $1 million from COVID-19 relief funds through fraudulent loan ...
Four non-profits agreed to pay over $3 million to resolve allegations of misusing PPP loans after settling with the U.S. Attorney’s Office for the District of Columbia.
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