Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
Attorneys for the U.S. Justice Department and former business owners Morris Anselmi and Kimberly McCollum are closing in on a ...
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, a private club that is not formally affiliated with Harvard University, has agreed to pay approximately $2.4 million to resolve allegations that it violated the False ...
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House Republicans call Minnesota fraud probe 'tip of the iceberg' as more blue states face ...
GOP lawmakers push to expand the Minnesota welfare fraud probe to California, New York, Illinois after alleged billions were ...
The Macomb Daily on MSN
Michigan 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.
The club, which is not affiliated with Harvard University, was accused of violating the False Claims Act by certifying that ...
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.
‘Doomsday cult’: A religious organization described by some former members as a “doomsday cult” has been quietly expanding in ...
The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that ...
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