The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ended in a $7.7 million settlement.

President Donald Trump's Small Business Administration is reviewing whether Planned Parenthood illegally received $88 million ...

The club, which is not affiliated with Harvard University, was accused of violating the False Claims Act by certifying that ...

Scott Spiro created fake businesses to secure pandemic relief funds, now faces up to 30 years in prison. See how the ...

As part of a settlement, the private club admitted it obtained a loan it was not eligible to receive, prosecutors said.

The office of the U.S. Attorney for the District of New Jersey posted the following news release on Jan. 7, 2026:. CAMDEN, N.J.- KeyBank National Association, headquartered in Cleveland, Ohio, has ...

Under the terms of the settlement agreement, the company paid the United States $2,907,643, federal prosecutors said.

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 ...

Victoria Kates, 35, of New Britain was sentenced to three months in prison in Hartford federal court Friday for fraudulently ...

The U.S. Department of Justice (“DOJ”) has released its annual statistics on enforcement under the federal False Claims Act (“FCA”), reporting ...

Kates in April pleaded guilty to two counts of wire fraud; Nagala ordered her to pay $233,306 in restitution. Kates is free ...