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Investigators say Johnley Jorcilien paid kickbacks and bought a luxury car with fraudulent Paycheck Protection Program loans.

Longchamp USA, Inc., a Mercer County manufacturer and distributor of fashion and leather products, will pay nearly $2 million ...

The inspector general's office has now found that 36 total cops ripped off the pandemic relief program intended to help small ...

A federal complaint claims Van Bortel dealerships improperly got millions in PPP loans. Also, the Genesee Valley Club settled ...

Genesee Valley Club has agreed to pay $1,050,000 to resolve COVID-19 fraud allegations. The Paycheck Protection Program was ...

A manufacturer in Edgecombe County has agreed to pay $4 million to resolve a civil case connected to federal funding that was ...

The Wisconsin DOJ announced a settlement with a Wisconsin country club for nearly a million dollars in a press release today. The country club paid $750,000 to settle ...

A former U.S. Department of Education employee from Prince George’s County has agreed to pay more than $161,000 to settle ...

Ozaukee Country Club has agreed to pay $750,000 to settle allegations that it improperly received a Paycheck Protection Program loan during the COVID-19 pandemic, federal officials ...