The guilty plea comes less than two months after his father admitted to similar crimes connected to their family contracting ...
20h
Jury finds N.J. man guilty of using phony documents to get over $2M in COVID relief loans, feds say
A jury found a Sussex County man guilty of fraudulently obtaining more than $2.1 million in COVID-19 pandemic relief loans ...
A Kanawha County woman pleaded guilty Thursday to aiding and abetting theft of government money. According to the U.S.
Federal prosecutors say a Lithia Springs man turned pandemic relief paperwork into a personal payday, and now he is headed to ...
The Prince Edward Island (P.E.I) provincial government is providing a short-term CAD 3.8 million (USD 2.8 million, EUR 2.4 ...
Whistleblowers and the Department of Justice Unjustly Profiting from the Paycheck Protection Program
The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to ...
Curtis Holmes was sentenced to a year of probation after he pleaded guilty to making false statements to the federal ...
The 2027 Social Security COLA could come in near 3.8%, adding an estimated $300 billion to the program's shortfall. Here's ...
Although it disagreed with the claims, the regional bank said it settled with the Justice Department this month “with the ...
Independent Newspaper Nigeria on MSN
Pronalytics earns NDPC acknowledgement
Pronalytics Limited, the Nigerian fintech company behind tax compliance and financial operations platform TaxAnchor360, has received formal acknowledgement from the Nigeria Data Protection Commission ...
The Biden administration forgave $88 million in loans to the nation's largest abortion provider, but a top Trump official is ...
According to the U.S. Attorney’s Office, a Bozeman woman was sentenced May 20, 2026, in a federal case tied to COVID relief ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results