IAP Worldwide Services, Inc. will pay $810,821.65 to the United States to resolve allegations of violating the False Claims ...

Gateway Community Services has denied allegations that it filed false claims for visits to disabled and low-income clients.

Johnny Buscema Jr. of New Port Richey, Florida, and his companies, S.A.F.E. Structure Designs, based in Las Vegas, and U.S.A. Manufacturing, based in New Port Richey, have agreed to pay $1,000,000 to ...

Victims of recent hurricanes in Florida who have signed contracts with public adjusters or repair contractors can have those contracts reviewed for free by attorneys working for the Florida Department ...

ATLANTA - Tiffany Brown, 45, of Atlanta, was convicted on Jan. 17 of defrauding the Federal Emergency Management Agency (FEMA) and a private litigation funding group in a case involving nearly $156 ...

An Atlanta man was sentenced to more than seven years in federal prison for a scheme that defrauded more than $5 million out of multiple companies. Prosecutors say Micky Lee Wagner used fraudulent ...

Mykalai Kontilai purchased the physical copies of Jackie Robinson’s first pro contracts with the Brooklyn Dodgers and Montreal Royals for $2 million in 2013. By then, he had already built a reputation ...

WASHINGTON -- House Democrats targeted a multibillion-dollar overseas contracting loophole Friday by vowing to investigate why -- and how -- it was slipped into plans to crack down on fraud in ...

The Central Bank of Nigeria (CBN) has raised fresh concerns over the circulation of fictitious offers of contracts, loans, grants, intervention funds and other financial benefits falsely linked to the ...