The club, which is not formally affiliated with Harvard University, applied for and received a loan for which it was ...
A 40-year-old woman has been sentenced for her role in a fraud scheme involving over $3 million in pandemic-era assistance, ...
As part of a settlement, the private club admitted it obtained a loan it was not eligible to receive, prosecutors said.
I continue to believe that people cannot both work for the government and defraud the government,” Inspector General Deborah ...
The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that ...
Two CPD employees fraudulently obtained PPP loans, including a sergeant, according to the city's watchdog agency.
Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...
An Indian-origin businessman, Rahul Shah, has been sentenced to six years in prison for orchestrating a massive scheme to ...
Eric Adams may no longer be mayor but the alleged corruption in his administration is extending beyond his time in City Hall.
Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her successor will inherit 80 more cases still in the pipeline.
Federal prosecutors have charged Anthony Herbert, the former Citywide Public Housing Liaison at the New York City Mayor’s ...
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 ...