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 ...

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

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

A company that operates 130 fitness centers has agreed to pay the government to resolve a pandemic-era loan dispute.

The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...

Sebastian Alexander Carrillo is a Jefferson County Sheriff’s Office employee and former Birmingham fire battalion chief.

Four non-profit organizations have agreed to pay over $3 million to settle allegations of improperly obtaining Paycheck ...

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.

A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...