SW North America, Inc., a machining and automation supplier, has agreed to pay $1,520,958.14 to resolve allegations of violating the False Claims Act by improperly obtaining a ...

The defendant, who obtained more than $3.2 million in fraudulent federal loans between April 2020 and August 2022, faces up to 40 years in prison.The post American-Israeli pleads guilty to ...

A Lee County couple has been sentenced to federal prison for their roles in a COVID-era relief fraud scheme where they used ...