Dana Williamson is facing criminal charges involving alleged California tax and corruption fraud. California Gov. Gavin Newsom’s disgraced former chief of staff Dana Williamson has broken her silence ...
Ted DiBiase Jr. broke down in tears of relief after a jury cleared his name from the Mississippi’s largest-ever public corruption scheme, declaring he was going to “live again.” The ...
The company never disclosed its foreign majority ownership or its overseas workforce when it applied for pandemic small business relief funds. An Upstate New York company has agreed to pay $1.9 millio...
A new report released on Thursday details corruption, fraud and misconduct within NYC Public Schools, the country’s largest public school system. The Special Commissioner of Investigation for the NYC ...
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He used a portion of the cash to pay himself and operate an off-the-books payroll for Viscosity employees, prosecutors said. A former manager of a Massachusetts employment company has been arrested an...
Small Business Administrator Kelly Loeffler announces audit of $50 billion program and bans 112,000 California borrowers from future SBA assistance over COVID-era loan fraud. Small Business Administra...
Small Business Secretary Kelly Loeffler announced that the Trump administration is readying a new crackdown on federal benefit fraud. Loeffler said the SBA is already investigating an almost-$50-billi...
Gov. Tim Walz (D-MN) turned the tables on outgoing DHS Secretary Kristi Noem following months of blowback over the state’s $9 billion fraud scandal. “People in Minnesota know there are literally...
The Trump administration is readying a 50-state assault on federal benefit fraud, Small Business Administration boss Kelly Loeffler revealed on the latest episode of “Pod Force One,” out W...











