CSG admitted as part of the settlement it fraudulently increased its payroll in order to meet eligibility requirements for ...

A Leland-based furniture supplier has agreed to pay nearly $1.5 million following a COVID-19 loan scheme, according to a news ...

The Lake Ridge Parks and Recreation Association has paid $695,000 to settle False Claims Act allegations that it falsely ...

A Jacksonville man has pleaded guilty to wire fraud involving COVID relief funds through the Paycheck Protection Program.

A Leland-based furniture company has agreed to pay nearly $1.5 million in restitution and penalties for fraudulently ...

These days, with interest rates declining, it’s a good time for entrepreneurs to reassess their credit options, especially ...

A Virginia medical group was accused of falsely reporting payroll costs during a PPP loan forgiveness application.

Private investigators from Florida alleged that the company had too many employees to qualify for a small-business loan it ...

Many of the workers admitted they paid kickbacks to others to fill out phony applications to get loans through the Paycheck Protection Program, which was intended to help businesses struggling during ...

Fairfax Radiological Consultants of Fairfax has agreed to pay $2,881,260 to settle federal False Claims Act allegations for ...