Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
‘Doomsday cult’: A religious organization described by some former members as a “doomsday cult” has been quietly expanding in ...
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.
When monitoring is ignored, large federal programs can operate for years without adequate safeguards, wasting taxpayer ...
Sebastian Alexander Carrillo is a Jefferson County Sheriff’s Office employee and former Birmingham fire battalion chief.
WVTM Channel 13 on MSN
Former Birmingham Fire battalion chief and son indicted for alleged PPP fraud, tax crimes
Alabama Attorney General Steve Marshall announced indictments against two Birmingham men, a father and son, on charges ...
The Macomb Daily on MSN
Macomb County woman sentenced to prison for scamming Covid-19 program
Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison ...
Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...
Former NYC mayoral staffer accused of pocketing thousands of dollars in alleged bribery schemes while working for Eric Adams ...
Federal prosecutors say Tony Herbert traded his influence in City Hall for thousands of dollars in bribes and kickbacks.
An Alamogordo man pleaded guilty to defrauding the federal government and financial institutions of more than half a million ...
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