Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

The club, which is not formally affiliated with Harvard University, applied for and received a loan for which it was ...

Attorneys for the U.S. Justice Department and former business owners Morris Anselmi and Kimberly McCollum are closing in on a ...

The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that ...

The Harvard Club of Boston, a private club that is not formally affiliated with Harvard University, has agreed to pay approximately $2.4 million to resolve allegations that it violated the False ...

I continue to believe that people cannot both work for the government and defraud the government,” Inspector General Deborah ...

The Cook County Independent Inspector General has concluded investigations of 18 mostly former employees who were accused of ...

As part of a settlement, the private club admitted it obtained a loan it was not eligible to receive, prosecutors said.

Former NYC mayoral staffer accused of pocketing thousands of dollars in alleged bribery schemes while working for Eric Adams ...

Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...

Thousands of Minnesota borrowers are suspended from the U.S. Small Business Administration for suspected fraud activity. Officials say borrowers were approved for 7,900 Paycheck Protection Program and ...

A Maine health services company recently accused by a whistleblower of bilking taxpayers out of millions in Medicaid funds saw its spigot shut off this week as the state Department of Health moved to ...