City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...
A man pleaded guilty to a PPP fraud scheme that netted him over $1 million in pandemic relief funds meant for small ...
Tom Duff and his brother James Duff have been under a Justice Department investigation for potentially defrauding a federal ...
Illinois taxpayers were ripped off for hundreds of thousands of dollars by state government employees who defrauded the ...
The Philippines is accelerating its transition toward clean energy, with public-private partnerships (PPP) emerging as a ...
A Harper Woods man was convicted of multiple charges regarding a fraudulent effort to obtain over $60,000 in COVID-19 relief ...
PPP-based estimates show India as the world's third-largest economy, highlighting how currency distortions mask real ...
A Cuyahoga County Grand Jury indicted four current Cleveland Police officers and former employees for criminal misconduct ...
Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...
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The SBA says it referred 562,000 suspected fraudulent pandemic loans totaling over $22.2 billion to the Treasury, accusing ...
Prosecutors on Thursday say a Kansas City man has admitted to fraudulently obtaining more than $92,000 in pandemic relief ...
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