The plea deal with the U.S. Attorney’s Office will leave her with a felony conviction barring her from political office.
The government alleged in court documents that Garcia applied for and was approved for a Payroll Protection Program loan from Celtic Bank for $613,000 in 2020.
President Donald Trump's Small Business Administration is reviewing whether Planned Parenthood illegally received $88 million ...
A Bozeman woman has pleaded guilty to federal charges after prosecutors say she fraudulently obtained hundreds of thousands ...
A Bozeman woman accused of obtaining relief funds through fraud admitted to charges yesterday, per U.S. Attorney Kurt Alme.
That would be a major expansion of the Mexico City Policy, restrictions the Trump administration put in place last year and ...
Certainly, the malfeasance that’s brought down Governor Tim Walz seems to be particularly acute in his state. His government ...
Under the terms of the settlement agreement, the company paid the United States $2,907,643, federal prosecutors said.
A St. Thomas man is facing federal charges after investigators say he fraudulently obtained more than $400,000 in COVID-19 ...
Four companies and their three owners have agreed to pay $2.65 million to settle allegations of submitting false claims for ...
A 40-year-old woman has been sentenced for her role in a fraud scheme involving over $3 million in pandemic-era assistance, ...
The club, which is not affiliated with Harvard University, was accused of violating the False Claims Act by certifying that ...