The club, which is not formally affiliated with Harvard University, applied for and received a loan for which it was ...

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

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

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

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

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

Indian-origin businessman Rahul Shah was charged of with the hefty Covid-relief fraud in 2020. The DOJ announced his multi-year sentence this week.

Attorneys for the U.S. Justice Department and former business owners Morris Anselmi and Kimberly McCollum are closing in on a ...

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 ...

FBI agents arrested the activist, Ruby Corado, also the founder of the nonprofit Casa Ruby, in 2024 when Corado unexpectedly ...

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