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

Indian-origin businessman Rahul Shah was charged of with the hefty Covid-relief fraud in 2020. The DOJ announced his multi-year sentence this week.

‘Doomsday cult’: A religious organization described by some former members as a “doomsday cult” has been quietly expanding in ...

When monitoring is ignored, large federal programs can operate for years without adequate safeguards, wasting taxpayer ...

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

Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison ...

A federal judge ordered Shawn O’Donnell to house arrest and community service for misusing more than $200K in pandemic loans.

Federal prosecutors say Tony Herbert traded his influence in City Hall for thousands of dollars in bribes and kickbacks.

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

Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...

Alabama Attorney General Steve Marshall announced indictments against two Birmingham men, a father and son, on charges ...