New year, same lawsuit. Kyle Richard’s estranged husband, Mauricio Umansky, is still wrapped up in a messy lawsuit with a company called Relator LLC. They’ve accused him and The Agency of taking out a ...

Ricky Lee Taylor, a former University of Tennessee at Chattanooga basketball player turned pastor and businessman, has been ...

According to court documents obtained by In Touch, a federal court judge dismissed all claims brought against Mauricio, 54, and his business partner, William Rose, in the lawsuit filed by Relator LLC ...

Brown, LLC helped achieve an $8.39 million settlement in United States v. Marymount Manhattan College, 24 Civ. 423 (JPO), a False Claims Act case brought by Brown, LLC’s client on behalf of the ...

The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in or around March 2020 designed to provide emergency financial assistance to the millions of Americans who ...

Former Illinois State University basketball player Lorenzo Gordon was given $272,774 after fraudulently applying for PPP (Paycheck Protection Program) and EIDL (Economic Injury Disaster Loan ) loans.

TOLEDO, Ohio (WTVG) - A local man is facing federal charges for alleged bank fraud and money laundering of millions in COVID-19 pandemic relief funds. Court records show a grand jury indicted Daniel ...

A legal storm surrounds Mauricio Umansky, renowned real estate magnate and estranged husband of “The Real Housewives of Beverly Hills” star Kyle Richards, as allegations emerge over the potential ...

A Pennsylvania tax prep CEO has pleaded guilty in a federal case involving fraudulent pandemic relief loans, the FBI announced on Monday, Dec. 22. Dommonick T. Chatman, 50, of York, pleaded guilty ...