Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
The club, which is not formally affiliated with Harvard University, applied for and received a loan for which it was ...
Two CPD employees fraudulently obtained PPP loans, including a sergeant, according to the city's watchdog agency.
The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that ...
The Cook County Independent Inspector General has concluded investigations of 18 mostly former employees who were accused of ...
Sebastian Alexander Carrillo is a Jefferson County Sheriff’s Office employee and former Birmingham fire battalion chief.
I continue to believe that people cannot both work for the government and defraud the government,” Inspector General Deborah ...
The Norwood Police Department is warning residents and business owners about an ongoing scam targeting recipients of Paycheck Protection Program loans. The Norwood Anti-Scam Task Force has identified ...
As part of a settlement, the private club admitted it obtained a loan it was not eligible to receive, prosecutors said.
Alabama Attorney General Steve Marshall announced indictments against two Birmingham men, a father and son, on charges ...
A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...