In last year’s edition of EnforceMintz, we predicted that 2024 would bring an increase in False Claims Act (FCA) enforcement ...

The Department of Justice published its False Claims Act (FCA) statistics for Fiscal Year 2024 this month, revealing a nearly 40% increase ...

A paper published by UT Austin McCombs School of Business researchers in 2022 first identified that fintech firms like Blueacorn may be facilitating PPP fraud. Congress released a report after ...

Mansfield businesswoman Tamara Starks was sentenced to over 7 years in prison for defrauding the Paycheck Protection Program ...

MANSFIELD, Texas — A Mansfield woman has been sentenced to over seven years in federal prison for her role in a fraudulent ...

The DOJ report stated that the suspects had siphoned ... especially with the the statute of limitations for PPP and EIDL fraud being extended from five to 10 years. “COVID is in our rear-view ...

It was meant to provide some financial cushion for Josh Abrams’ family, but his attempt to cash in on a savings<a ...

Customers place orders from La Baguette in Stanford Shopping Center. Embarcadero Media file photo by Veronica Weber. A Palo Alto bakery has settled a lawsuit with the federal government for making ...

Real Housewives of Beverly Hills star Kyle Richards’ estranged husband, Mauricio Umansky, and his company suffered a small ...

Inspector General Deborah Witzburg’s office pushed CFD to fire three people involved in the cover-up and place them on the ...

A Mansfield businesswoman was sentenced today to more than 7 years in federal prison in connection with a fraudulent scheme ...