The U.S. Attorney's Office for the Middle District of Florida has announced that multiple arrests were made in connection ...

Investigators estimate the total fraud at roughly $1 billion across various public assistance programs. Fox News reported the ...

On Friday, December 5, the Small Business Administration (“SBA”) announced that it sent letters to all entities that participate in the SBA’s ...

The landscape for small business government contractors continues to evolve rapidly, with significant regulatory updates from the Small ...

A small business program allowed Christopher Dawson to win big contracts if he promised to uplift Native Hawaiians. Instead, federal prosecutors allege, he used the money to line his own pockets.

KS Bank, the NC Bankers Association, as well as state and federal banking regulators are seeing a scam increasingly spreading ...

Over 4,300 firms required to transmit financial data as part of ongoing effort to expose fraud, waste, and abuse ...