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

The U.S. Treasury Department has made applications for Paycheck Protection Program loans available to small businesses and independent contractors. Applications for the U.S. Treasury’s Paycheck ...

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.

As part of the Paycheck Protection Program, the federal government has provided hundreds of billions in financial support to banks to make low-interest loans to companies and nonprofit organizations ...