Dr. Michael Harrington and his company, Genoverde Bioscience, Inc., have agreed to a $152,500 settlement to resolve ...
A local business owner who exploited federal COVID-19 relief programs to purchase real estate has been sentenced to over a ...
An Indian-origin man in California has been sentenced to 14 months in prison for defrauding the government's Paycheck ...
FOX 2 - Two West Bloomfield Township residents are charged with conspiracy to commit more than $2.6 million in wire fraud, according to the US Attorney's Office, Eastern District of Michigan. Peter ...
An Upstate New York company has agreed to pay $1.9 million to settle allegations that it improperly obtained a Paycheck Protection Program loan by failing to disclose its foreign ownership and ...
A pair of West Bloomfield residents are charged for fraudulently obtaining over $2.6 million in Paycheck Protection Program loans. Peter Valente and Angela Toma allegedly submitted false loan ...
A Louisiana woman has agreed to plead guilty for her alleged role in a multi-state scheme to obtain millions of dollars in ...
The U.S. attorney in the Eastern District of North Carolina says the company was accused of making false and duplicative ...
A former corrections officer who worked for the Suffolk County Sheriff’s Department has pleaded guilty to Covid unemployment ...
A Shaw University professor and his company have agreed to resolve allegations of false National Science Foundation grants and Payment Protection Program loans by paying $152,000 to the federal ...
March 29, 2026 – FRESNO, CA – Gurjeet Bath, 37, of Fresno, was sentenced last Monday by U.S. District Judge Jennifer L. Thurston to 14 months in prison for theft of government property, U.S. Attorney ...
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