BRUNSWICK COUNTY, N.C. (WECT) - A business headquartered in Brunswick County has agreed to pay nearly $1.5 million in restitution and penalties as part of a criminal settlement. Campbell Sales Group, ...

The management company that owns the Michigan-based LaFontaine Automotive Group has agreed to pay $1.5 million to settle ...

EAST PROVIDENCE, R.I. (WPRI) — Herb Chambers, a well-known New England automotive retailer, has agreed to pay the federal government roughly $11.8 million to resolve claims that it fraudulently ...

The owners and operators of The Detroit Club have agreed to pay $357,669 to the United States to resolve allegations that they violated the False Claims Act. (Mackenzie Marco, Unsplash) DETROIT – The ...

The parent company of Carson Tahoe Regional Medical Center has agreed to pay back millions of dollars in pandemic-era loans as the federal government continues to crack down on fraud related to the ...

A federal judge in Pennsylvania limited a group of plaintiffs' experts' opinions against a loan provider accused of failing to provide paycheck protection program funds, concluding the experts could ...

A former meatpacking plant worker from Northern Iowa was found guilty in a jury trial on May 8 for receiving fraudulent Paycheck Protection Program loans, recruiting others into the scheme, and ...

BATTLE CREEK, MI — A Michigan company received COVID funding it was ineligible to get because of its size, according to federal prosecutors, resulting in an investigation and a hefty payment to ...

On June 18, A Dallas family pled guilty to defrauding the government by receiving Paycheck Protection Program loans. Seven adults, Lori Jackson, 63, Saidrick Jackson, 61, Saidrick Jackson II, 36, ...

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