A Macomb County woman will spend time in a federal prison for her role in a multimillion-dollar Paycheck Protection Program ...
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 ...
A 35-year-old Cambridge man pleaded guilty to charges involving counterfeit pill manufacturing and COVID load fraud in federal court Tuesday.
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 ...
Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
The Cook County Independent Inspector General has concluded investigations of 18 mostly former employees who were accused of ...
As part of a settlement, the private club admitted it obtained a loan it was not eligible to receive, prosecutors said.