Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate tax refunds.

ALICE + OLIVIA settled for $3.2 million over false PPP loan claims, admitting misconduct in handling government funds aimed ...

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

A Baltimore County man was sentenced Thursday after pleading guilty to receiving more than $500,000 in COVID-19 relief loans.

A former candidate for the Virginia House of Delegates pleaded guilty Thursday to misusing COVID-19 relief loan funds, per ...

An Arizona program lets Wall Street investors and other nonlawyers own law firms. It's now trailed by consumer complaints.

Utah’s headlong rush to build data centers to power the AI boom is likely to rely upon fossil fuels for the foreseeable ...

Ghislaine Maxwell, the longtime companion of Jeffrey Epstein who is serving a federal sex-trafficking sentence, invoked her Fifth Amendment right in response to every question asked during a ...

Medical retirees with fewer than 20 years of service don't qualify for CRDP at all, regardless of their VA disability rating.

For those who don't have time to comb through the nearly 300-page document, here are some smaller proposals Lamont's ...

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Federal changes will limit how far back coverage can reach for new Medicaid patients, raising concerns about medical debt and uncompensated care.