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

Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.

The $300,000 contract comes amid the Trump administration’s push to root out alleged fraud in Minnesota and eventually across ...

The federal government has frozen a vast swath of COVID-era aid in Minnesota, triggering what officials describe as the ...

Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...

Hampton woman Attallah Williams charged in $3.5M COVID fraud scheme after allegedly using her jobs at the SBA and IRS to ...

Ruby Jade Corado, founder of D.C.-nonprofit Casa Ruby, has been sentenced to 33 months and told to repay nearly $1 million in ...

A Tampa man was sentenced to 30 months in federal prison on Thursday for stealing more than half a million dollars in COVID ...

The move is the latest attempt by the administration to cut off funding for state programs amid allegations of fraud.

Secretary Brooke Rollins said that around $130 million would be withheld "until sufficient proof has been provided that the ...

The Small Business Administration has quietly triggered the largest exclusion in its history, freezing thousands of borrowers ...

He asked each agency to provide information on the estimated scope of the fraud and to outline the steps they had taken to ...