‘Fraud Magnet’? Top Senator Wants To Halt SBA Contracts, Citing Hawaiʻi Case

In a letter to Defense Secretary Pete Hegseth, Joni Ernst cited a criminal investigation of Christopher Dawson, accused of ...
FOX 13 Tampa Bay on MSN

11 indicted in $2.2M COVID relief fraud scheme

Eleven people were indicted after federal officials say they orchestrated a scheme to steal more than $2.2 million in ...

Omar accused by GOP opponent of opening up the door to massive Minneapolis fraud: 'Deep, deep ties'

Republican challenger John Nagel accuses Rep. Ilhan Omar of enabling $1 billion fraud scandal through her legislation in ...

LaFontaine Management Inc. agrees to pay $1.5 million to settle alleged PPP loan fraud case

The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an ...

‘A double-edged sword’: Brevard entrepreneur hit with major health insurance hike

A small business owner in Brevard County will have to make some big changes after finding out her monthly insurance premiums will more than double ...
WWLP

Southwick company to pay $2 million to settle PPP loan fraud allegations

A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal Paycheck Protection Program loan meant for small businesses during the ...
The Christian Science Monitor

Tracking pandemic aid fraud: Five years on, the toll continues to grow

A high-profile fraud case in Minnesota has spotlighted the lack of safeguards during the COVID-19 pandemic surrounding funds ...

Two Georgia Men Sentenced In Multimillion-Dollar COVID-19 Unemployment Fraud Case

Federal prosecutors say the two men were part of a scheme that siphoned tens of millions of dollars in pandemic unemployment ...

Why Mitek Stock Jumped Today

Mitek Systems › Shares of Mitek Systems (NASDAQ: MITK) popped on Friday after the identity verification and fraud prevention ...