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 ...

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

A Belleair man was found guilty of COVID loan fraud while using his former business partner's identity, who died in 2019.

Under the terms of the settlement agreement, the company paid the United States $2,907,643, federal prosecutors said.

A St. Thomas man is facing federal charges after investigators say he fraudulently obtained more than $400,000 in COVID-19 ...

The suit is one of dozens brought by private citizens on behalf of the federal government under a Civil War-era law.

When COVID shutdowns threatened small businesses nationwide, the federal government rolled out Economic Injury Disaster Loans ...

President Donald Trump's Small Business Administration is reviewing whether Planned Parenthood illegally received $88 million ...

A Beverly Hills man has pleaded guilty in federal court to defrauding the government of more than $2 million in federal COVID ...

Two Niagara County men have been sentenced to prison terms for defrauding COVID-relief programs. John L. Hutchins, 72, of ...

Four companies and three owners settle for $2.65 million over fraudulent PPP loan claims; allegations included inflated payroll figures and misrepresentation of fund use.