The suit is one of dozens brought by private citizens on behalf of the federal government under a Civil War-era law.

The Harvard Club of Boston has agreed to pay $2.4 million to settle allegations that it improperly obtained a federal Paycheck Protection Program loan during the COVID-19 pandemic. The club, which is ...

Prosecutors say Damaris Beltre used pandemic-era loan money to buy a house in the Dominican Republic, a car and jewelry.

GOP lawmakers push to expand the Minnesota welfare fraud probe to California, New York, Illinois after alleged billions were lost, which Minnesota officials dispute.

Two Niagara County men, convicted of defrauding COVID-19 relief programs of nearly $2 million, face prison sentences and must repay the government.

The spending package that would fund most of the federal government and end a partial shutdown cleared a key procedural hurdle late Monday, bringing it one step closer to a full House vote. The House ...

A former Freeport tax preparer pleaded guilty to two counts of wire fraud and one count of aiding and assisting in the ...

New York City’s former public housing liaison was charged with taking bribes and kickbacks, indicating that federal prosecutors are still pursuing criminal cases against allies of former Mayor Eric ...

NEW YORK (PIX11) — A former aide to Eric Adams is accused of committing bribery, kickback, and fraud offenses, the United States Attorney’s Office announced on Tuesday. Anthony Herbert, 61, served as ...

Affirm’s website says that while it doesn’t charge late fees, missed payments and late payments could affect customers' ...

The Trump administration’s decision to ban thousands of Minnesotans from U.S. Small Business Administration loans further stokes the fraud allegations that have roiled the state. The borrower ...

President Trump had up to this point largely stuck to the script throughout this speech, focusing on the economy and business investment. But now Trump has turned to immigration, and the speech has ...