A tourism company owned by the Irish government agreed to pay back more than $4.4 million after receiving a Paycheck ...
Three different companies linked to Washington settled allegations that they applied for and received illegal ...
You'll get access to an ad-free website with a faster photo browser, the chance to claim free tickets to a host of events ...
Luxury cars, homes, jewelry and casino trips were among the spoils of some of the biggest pandemic era fraud cases, according to a CBS News review of five years of government records and data.
The management company that owns the Michigan-based LaFontaine Automotive Group has agreed to pay $1.5 million to settle allegations that it fraudulently accepted COVID-19 era loans.
Andhra Pradesh Chief Minister N Chandrababu Naidu defended the PPP model for developing medical colleges, saying they will ...
A former television news anchor who reinvented herself as a startup co-founder during the COVID-19 pandemic has been sentenced to a decade in federal prison for her role in a sweeping loan fraud ...
Prosecutors say the couple didn't just file fraudulent loan applications themselves, they built a business around teaching ...
According to court records reported by The Texas Lawbook, Lunn was serving as vice president of commercial lending at the ...
Andhra Pradesh Chief Minister N Chandrababu Naidu on Wednesday defended the decision to develop medical colleges under the Public Private Partnership mode, saying it will ensure efficient services.
An entity of the statewide LaFontaine Automotive Group allegedly obtained a $1 million Paycheck Protection Program grant ...