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 ...

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

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

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

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

The Cook County Independent Inspector General has concluded investigations of 18 mostly former employees who were accused of ...

A former high-ranking Birmingham firefighter and his son have been indicted on charges related to alleged Paycheck Protection ...

The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ended in a $7.7 million settlement.

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

I continue to believe that people cannot both work for the government and defraud the government,” Inspector General Deborah ...