The club, which is not affiliated with Harvard University, was accused of violating the False Claims Act by certifying that ...

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

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

A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...

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

Raisha Kelly, 44, of Loxahatchee, Florida, was sentenced to five years in prison for orchestrating a Paycheck Protection Program fraud scheme. Kelly conspired with 13 others to submit fraudulent loan ...

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

The latest turn in a federal fraud investigation in Minnesota involves COVID-era loan programs through the Small Business ...

The American Rescue Plan Act of 2021 permits Shuttered Venue Operators to apply for both Paycheck Protection Program loans and Shuttered Venue Operator Grants. The American Rescue Plan Act, signed ...