The club, which is not affiliated with Harvard University, was accused of violating the False Claims Act by certifying that ...
The club, which is not formally affiliated with Harvard University, applied for and received a loan for which it was ...
As part of a settlement, the private club admitted it obtained a loan it was not eligible to receive, prosecutors said.
The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that ...
Ruby Corado, the founder of Washington DC trans shelter Casa Ruby, was sentenced on Tuesday to 33 months in prison. Corado, ...
Terrance Bradford, 47, was sentenced to 30 months in federal prison and a forfeiture order of $533,648.52 after pleading ...
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.
A Cambridge man pleaded guilty in federal court Wednesday for manufacturing millions of counterfeit pills laced with fentanyl ...
Federal prosecutors say Tony Herbert traded his influence in City Hall for thousands of dollars in bribes and kickbacks.
Federal prosecutors have charged Anthony Herbert, the former Citywide Public Housing Liaison at the New York City Mayor’s ...