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 ...

Rita Shaba, 40, of Macomb Township, was given 27 months in prison by a federal court judge Wednesday in Detroit, Detroit U.S.

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 ...

Nexo will pay $500,000 to California’s Department of Financial Protection and Innovation over allegations it issued thousands ...

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 ...

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

The Harvard Club of Boston, a private club that is not formally affiliated with Harvard University, has agreed to pay approximately $2.4 million to resolve allegations that it violated the False ...

I continue to believe that people cannot both work for the government and defraud the government,” Inspector General Deborah ...