Five years after the pandemic, authorities are still unraveling COVID relief fraud on Long Island — and how at least 31 ...

Today the U.S. Attorney's Office, Northern District of Florida, announced that Mac C. Johnson and a company he owned and ...

Fairfax Radiological Consultants of Fairfax has agreed to pay $2,881,260 to settle federal False Claims Act allegations for ...

A Virginia medical group was accused of falsely reporting payroll costs during a PPP loan forgiveness application.

Private investigators from Florida alleged that the company had too many employees to qualify for a small-business loan it had secured in 2021.