Toby Moskovits and Michael Lichtenstein were charged with fraudulently trying to obtain $5 million in PPP and EIDL funds ...

By Nii Okantey ADJETEY The global economy has become increasingly vulnerable to systemic shocks ranging from pandemics and climate-related disasters to geopolitical conflicts and technological ...

A lawsuit filed by conservative activists has accused state Rep. Ron Kresha, R-Little Falls, of lying about the number of ...

Shady Canyon Golf Club Inc. in Irvine, Calif., secured dismissal of a whistleblower’s False Claims Act suit accusing the club ...

A Palm Beach County Sheriff's Office deputy was arrested on accusations of fraud. According to court documents, Bedson ...

An Illegal immigrant in Indiana accused of causing a fatal semi-truck crash is the owner of a company that took out over ...

A former DeKalb County Board member and an ex-corrections deputy pleaded not guilty on Thursday to multiple charges related ...

New Wave Group charges USD 7 million to third quarter 2025 result in connection with a review by the U.S. Department of Justice regarding repayment of forgiven PPP loans plus damages and associated ...

New Wave Group (Group), the Swedish-based owner of Ahead, Auclair, Craft, Cutter & Buck, and Tenson AB, is taking a $7 million charge to third-quarter 2025 results in connection with a review by the U ...

Construction company Engineered Structures Inc. agreed to settle a False Claims Act suit alleging fraud under the Paycheck ...

Four people, including a current Chicago Public Schools employee, are facing federal corruption charges in what authorities say was a kickback scheme involving school service contracts.

The Delta is more than a region--it's a frontline for change. Its fertile soil is where grit lives, culture thrives, and communities rally together through generations of resilience. However, it's ...