The SBA’s expanded use of Palantir data analytics and AI to identify potential fraud, alongside DOJ’s FOCUS initiative, may accelerate FCA ...

Small businesses hit hard by the coronavirus crisis can get swift relief from Small Business Administration programs created ...

DETROIT – The Justice Department’s National Fraud Enforcement Division continues to advance its mission to fight fraud and protect taxpayers. Today, United States Attorney Jerome F. Gorgon Jr.

The Mobile company is accused of falsely certifying eligibility for a Paycheck Protection Program loan during COVID-19.

Signed into law in March 2020, the federal Paycheck Protection Program had major reach in Shasta County. The program created as part of the CARES Act provided forgivable, low-interest loans to help ...