Martin Kao, 51, was sentenced in federal court Thursday to 87 months, or 7.25 years, of imprisonment for COVID-relief wire fraud, money laundering, and bank fraud. He was also sentenced to five years ...

The Richmond School Board’s tiplines for fraud, waste and abuse within the district were neglected by its audit services department, with a whistleblower report finding that hundreds of ...

President Trump supercharged his overhaul of government agencies this week that included a fresh round of a widespread ...

Trump has torn down governmental fraud-finding tools. He fired more than a dozen inspectors general whose job was to ferret out fraud and inefficiencies. He paused the Foreign Corrupt Practices Act, ...

To hear Trump tell it, Elon Musk’s DOGE operation has already uncovered “massive” fraud and waste. Reality tells a very ...

Former Georgia senator Kelly Loeffler says she plans to lead the Small Business Administration with a policy of ...

Trump Administration Explores Bringing USAID Under State Department, Sources Say By Jonathan Landay, Steve Holland and Daphne Psaledakis WASHINGTON (Reuters) -The Trump administration is moving to ...

He used the funds to purchase a 33-foot boat, a new car and a rowhouse in Northeast D.C. This perpetrator’s fraud was uncovered by investigators, including the SBA inspector general, and he was ...

He used the funds to purchase a 33-foot boat, a new car and a rowhouse in Northeast D.C. This perpetrator’s fraud was uncovered by investigators, including the SBA inspector general, and he was ...

ORANGE BEACH, Ala. (WKRG) — The Orange Beach Police Department is looking for potential victims of fraud after a man was released on bond in December, according to officials.