Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
The Harvard Club of Boston has agreed to pay $2.4 million to settle allegations that it improperly obtained a federal ...
FOX 32 Chicago on MSN
2 CPD employees, including sergeant, fraudulently got PPP money, watchdog says
Two CPD employees fraudulently obtained PPP loans, including a sergeant, according to the city's watchdog agency.
The Macomb Daily on MSN
Macomb County woman sentenced to prison for scamming Covid-19 program
Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison ...
As part of a settlement, the private club admitted it obtained a loan it was not eligible to receive, prosecutors said.
Attorneys for the U.S. Justice Department and former business owners Morris Anselmi and Kimberly McCollum are closing in on a ...
The Cook County Independent Inspector General has concluded investigations of 18 mostly former employees who were accused of ...
1 天on MSN
Harvard Club of Boston to pay $2.4 million for defrauding pandemic aid program, prosecutors say
The club, which is not formally affiliated with Harvard University, applied for and received a loan for which it was ...
WVTM Channel 13 on MSN
Former Birmingham Fire battalion chief and son indicted for alleged PPP fraud, tax crimes
Alabama Attorney General Steve Marshall announced indictments against two Birmingham men, a father and son, on charges ...
The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that ...
Alabama Attorney General Steve Marshall announced that a Birmingham father and son have been indicted on charged related to ...
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