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March 6, 2026

America January 18, 2025

CA Crackdown: Unified Care Services LLC Settles $18M Lawsuit Over Alleged PPP Loan Abuse Under The False Claims Act

Pandemic Fraud Spotlights Chained Ownership Claims: Unified Care allegedly certified smaller employee numbers by omitting details of a larger shared…

By Samuel Lopez

Study Says Judges Backgrounds Affect Housing Cases

America February 15, 2024

Study Says Judges’ Backgrounds Affect Housing Cases

Connecticut renters are more likely to encounter unfavorable judgments in housing proceedings when facing judges with a corporate or prosecutorial…

By Rihem Akkouche

Financial Investigations October 7, 2020

DOJ charges Florida recording artist, Pennsylvania man in $24M COVID-Relief Fraud Scheme

The U.S. Department of Justice (DO) filed charges against a recording artist in Florida and another man in Pennsylvania for…

By Colby McCoy

FTC-SBA-LOGO

Business May 20, 2020

FTC and SBA warn ITMedia, Lendio to stop possible misleading coronavirus relief marketing

The Federal Trade Commission (FTC) and the Small Business Administration (SBA) warned IT Media Solutions and Lendio to stop possible…

By Marivic Cabural Summers

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