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

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

A Macomb County woman will spend time in a federal prison for her role in a multimillion-dollar Paycheck Protection Program ...

A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...

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 ...

Sebastian Alexander Carrillo is a Jefferson County Sheriff’s Office employee and former Birmingham fire battalion chief.

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.

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

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

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