Maryland is under public pressure after a state audit and a series of federal indictments exposed widespread fraud in its ...
The SBA Fraud Enforcement Extension Act would broaden the window of time for prosecutors to bring charges of defrauding two ...
The deadline is approaching for prosecutors to file fraud charges related to $43 billion in pandemic aid spending. Senator Joni Ernst says her Democratic counterpart is blocking a bill to give them ...
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Deep blue Maryland trapped in a billion dollar unemployment fraud disaster
Maryland's unemployment system is now defined less by the lifeline it offered during the pandemic than by the financial ...
FIRST ON FOX: The House Small Business Committee sent a letter this week to the Small Business Administration demanding answers on federal pandemic relief funds that flowed from the Biden ...
The U.S. Department of Justice (DOJ) has published its statistics on False Claims Act (FCA) settlements and judgments for fiscal year (FY) ...
Why is Christian Science in our name? Our name is about honesty. The Monitor is owned by The First Church of Christ, Scientist, and we’ve always been transparent about that. The church publishes the ...
A New York City real estate developer who owns industrial land in Calverton is facing federal felony charges alleging he ...
Federal prosecutors have repeatedly called the fraud case that plundered Minnesota's child nutrition program the "largest pandemic fraud in the United States." But it's far from the only ...
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