Yasir G. Hamed, 60, of Woodbridge, was also ordered to repay the fraudulently obtained funds and serve three years of ...

A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to ...

A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal ...

The number of complaints of wrongdoing by state agencies under Gov. J.B. Pritzker has increased nearly 30% in the most recent ...

Kaylee Lunn, a former executive at Prosperity Bank, was sentenced to 48 months in federal prison for wire fraud related to ...

SBA launches federal probe into Somali community groups linked to $1 billion Minnesota COVID fraud scandal involving Gov. Tim ...

Investigators estimate the total fraud at roughly $1 billion across various public assistance programs. Fox News reported the ...

Maine’s Medicaid program is riddled with massive fraud, similar to $1 billion scandal roiling Minnesota, according to ...

Prosecutors say the settlement resolves serious allegations under the False Claims Act. Here's how much they'll pay.

SHELTON, CT — A Shelton man accused of fraudulently obtaining COVID-19 relief funds was sentenced Wednesday to 21 months in ...

In a significant legal development, former news anchor Stephanie Hockridge has been sentenced to 10 years in prison for her involvement in a federal conspiracy related to fraudulent Paycheck ...

NCCIA arrests a key suspect accused of running a fake UN delegation scam that targeted politicians and officials, defrauding ...