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The U.S. charged five small contractors with fraud related to COVID-19 small business rescue program— and more are likely as probers dig deeper into company financial records.
An Iowa landscaping contractor's former vice president inflated the value of its invoices to give the company a no-interest loan. It was caught when a geofoam supplier complained to the Iowa Department of Transportation that it hadn't been paid.
Ex-Trump advisor Steve Bannon and partners are indicted for alleged tapping of $25-million We Build the Wall fund for personal use; donations paid for barriers in N.M. and Texas
Feds file 11-count indictment against CEO, two others for $1 million owed to unions 18 months after labor civil suit pact and Chapter 11 emergence. All "temporarily" left their roles.
FirstEnergy identified as company providing money to 501(c)4, Generation Now, charged along with Ohio House Speaker Larry Householder [R] and four political allies
Larry Householder and political allies used more than $60 million from a nuclear energy provider to win back state post and repaid it with $1.1 billion in ratepayer subsidies, say federal charges.
Deferred prosecution agreement says major energy infrastructure bills were voted on and passed as a result of favors to Illinois House Speaker Michael Madigan's associates. ComEd will pay a $200-million fine.