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 ...

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

The Education Department announced new limitations on student loan forgiveness this week, potentially delaying the discharges ...

Sweeping student loan forgiveness changes for federal student loans are going into effect this year, and millions of borrower ...

Scott Spiro created fake businesses to secure pandemic relief funds, now faces up to 30 years in prison. See how the ...

Alamogordo resident Scott A. Spiro, 63, pleaded guilty to defrauding the federal government of Covid-19 pandemic loans.

The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...

Four non-profits agreed to pay over $3 million to resolve allegations of misusing PPP loans after settling with the U.S. Attorney’s Office for the District of Columbia.

MILFORD — The Milford-based company that owns and operates Planet Fitness locations in Connecticut and other states has ...

Based in Milford, IGNITE owns 134 Planet Fitness locations in the U.S. and Canada. In 2021, the franchise allegedly received ...