An Indian-origin businessman, Rahul Shah, has been sentenced to six years in prison for orchestrating a massive scheme to ...

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 ...

An Ann Arbor man who vanished in 1986 was found strangled on Dead Man's Hill in a neighboring county, but it took ...

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

Authorities alleged that Shaba and two others conspired to commit bank fraud and wire fraud. Her co-defendants, Samer Kammo ...

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

A Tampa man was sentenced to 30 months in federal prison on Thursday for stealing more than half a million dollars in COVID relief funds.

The Norwood Police Department is warning residents and business owners about an ongoing scam targeting recipients of Paycheck Protection Program loans. The Norwood Anti-Scam Task Force has identified ...

A 35-year-old Cambridge man pleaded guilty to charges involving counterfeit pill manufacturing and COVID load fraud in ...

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

A Cambridge man pleaded guilty in federal court Wednesday for manufacturing millions of counterfeit pills laced with fentanyl ...