CEDAR RAPIDS, Iowa — A Cedar Rapids man, Don Edward Williams, Jr., has been sentenced to 33 months in federal prison for ...

The Department of Justice (DOJ) has announced that False Claims Act (FCA) settlements and judgments exceeded $6.8 billion in fiscal year 2025, ...

The last of eight defendants convicted in a $7.7 million pandemic loan fraud scheme has been sentenced in Detroit, officials said. Timothy Boyle, 58, of Los Angeles, was given three years of probation ...

A woman who was living in Michigan at the time will serve seven months for convictions related to fraudulent pandemic-era ...

The federal corruption case against Gov. Gavin Newsom’s former chief of staff is on hold due to a medical procedure. A hearing in the case was originally scheduled ...

Explore the PPP Small Business Loans Program, its benefits, eligibility rules, and how it supported small businesses during ...

The last of eight defendants – two of whom were Macomb County residents – has been sentenced in federal court due to his role in a $7.7 million COVID-19 pandemic-related schemes to defraud the state ...

As of May 2024, the U.S. Small Business Administration (SBA) had flagged nearly 38,000 already-forgiven Paycheck Protection Program (PPP) loans ...

Oberheiden P.C. is a whistleblower law firm headquartered in Dallas, Texas, with a nationwide network of senior attorneys and ...

Tremaine R. Carrigan Jr., a correction officer, pleaded guilty to defrauding COVID-19 relief programs and was sentenced to ...

Alaina Marie Garcia, a mother, entrepreneur, assistant Bozeman High School tennis coach, Spanish teacher and city resident of 33 years, is awaiting sentencing after she pleaded guilty last week to ...

A former Long Island tax preparer confessed to running a years-long fraud scheme that cost the government nearly $12 million ...