Other state agencies where the inspector general's office found multiple cases of PPP fraud included the Department of Corrections (31 cases), the Department of Children and Family Services (27 ...

In last year’s edition of EnforceMintz, we predicted that 2024 would bring an increase in False Claims Act (FCA) enforcement activity related ...

A former FBI employee has been sentenced to three months of home confinement and five years of probation for wire fraud ...

Andiloro obtained PPP funds after submitting fake employment ... Two years later, she would be in federal court pleading guilty in a COVID fraud case. Shropshire worked with co-conspirators ...

Seven people from City and Long Island have been busted in one of the largest COVID relief fraud schemes in the nation — and ...

A Colorado Springs man was sentenced to two years in federal prison after being found guilty in federal court last year for ...

The U.S. Department of Justice (DOJ) announced last Wednesday that settlements and judgments under the False Claims Act (FCA) exceeded $2.9 billion ...

A Mansfield businesswoman was sentenced today to more than 7 years in federal prison in connection with a fraudulent scheme ...

Jewish Voice for Peace is one of at least five nonprofits, including three groups critical of Israel, to run afoul with ...