South Bay-Based Nursing Facilities Chain and Owner Agree to Pay $18 Million to Resolve COVID-Related False Claims Act ...

The government may impose a 20% income tax on offshore digital services, introducing a 10-year prison sentence for sales tax ...

They're accused of conspiring to submit multiple fraudulent applications for EIDL & PPP loans requesting millions of dollars ...

According to the U.S. Attorney's Office, Thomas Zolezzi falsely represented the number of employees, payroll, and annual ...

Zelle is a major embarrassment to the big bank community. If you don’t know, it’s an app used to send money to a person or ...

The days of running decades-long Ponzi schemes are over. Whistleblowers can now report your frauds and scams to the SEC and ...

January 21, 2025 – Fresno Police Department issues a public service announcement on scam posts on Facebook. Have you seen the ...