We're really developing the risk tolerance. There is always going to be a certain amount of fraud or improper payments in any ...

Robert Turner, Mark Crosby and Earl Howard were charged in separate indictments returned by a federal grand jury late last ...

Three men from the Kansas City metro were indicted by a federal grand jury last week for fraudulent PPP loans.

Three Kansas City–area men have been indicted on federal charges accusing them of fraudulently obtaining more than $447,000 ...

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

Federal officials identified over 900 victims of identity theft “whose lives were disrupted by greed and deception” due to the actions of the group, said Jennifer Runyan, special agent in charge ...

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 ...

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

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

The former Charlotte City Council member was indicted in 2025, accused of filing fraudulent documents to get federal ...

Criminal Fraud Section has undergone its most significant reorganization in years, according to its recently released 2025 Year ...

A Marietta man receives a nearly 15-year sentence for fraudulently obtaining $13 million from PPP loans and the IRS, using ...