Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck ...
The district’s inspector general found fraudulent Paycheck Protection Program loans and inflated student enrollment numbers ...
Brown, LLC helped achieve an $8.39 million settlement in United States v. Marymount Manhattan College, 24 Civ. 423 (JPO), a False Claims Act case brought by Brown, LLC’s client on behalf of the ...
Minnesota Gov. Tim Walz won't run for a third term as a fraud scandal continues to dog him. It's a warning for California Gov ...
Kelly Loeffler says 6,900 borrowers were suspended for 7,900 PPP and EIDL loans worth approximately $400 million.
The agency’s leader said a review over the past week flagged $400 million in loans to Minnesotans with “suspected fraudulent ...
The Minnesota Star Tribune has previously reported on pandemic-era fraudsters stealing from the Small Business Administration ...
Minnesota Gov. Tim Walz won't run for a third term as a fraud scandal continues to dog him. It's a warning for California Gov ...
Loeffler says the SBA suspended 6,900 borrowers in Minnesota, adding they were approved for 7,900 PPP and EIDL loans worth ...
The biggest white-collar cases in Texas in 2025 were dominated by healthcare fraud prosecutions, many of them stemming from ...
The cost now exceeds $1 billion, at a conservative estimate. The posture has shifted with the risk. Late last year, the House ...
After dropping out of college when some of his credits from India didn’t transfer, Singh took a series of jobs — first at a ...