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

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

As part of a settlement, the private club admitted it obtained a loan it was not eligible to receive, prosecutors said.

Four non-profits agreed to pay over $3 million to resolve allegations of misusing PPP loans after settling with the U.S. Attorney’s Office for the District of Columbia.

Attorneys for the U.S. Justice Department and former business owners Morris Anselmi and Kimberly McCollum are closing in on a ...

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 ...

Alabama Attorney General Steve Marshall announced indictments against two Birmingham men, a father and son, on charges ...

Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison ...

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 ...