Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
I continue to believe that people cannot both work for the government and defraud the government,” Inspector General Deborah ...
The club, which is not formally affiliated with Harvard University, applied for and received a loan for which it was ...
A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...
The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that ...
A former high-ranking Birmingham firefighter and his son have been indicted on charges related to alleged Paycheck Protection ...
The Cook County Independent Inspector General has concluded investigations of 18 mostly former employees who were accused of ...
A company that operates 130 fitness centers has agreed to pay the government to resolve a pandemic-era loan dispute.
Raisha Kelly, 44, of Loxahatchee, Florida, was sentenced to five years in prison for orchestrating a Paycheck Protection Program fraud scheme. Kelly conspired with 13 others to submit fraudulent loan ...