Two CPD employees fraudulently obtained PPP loans, including a sergeant, according to the city's watchdog agency.

An Indian-origin businessman, Rahul Shah, has been sentenced to six years in prison for orchestrating a massive scheme to ...

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her successor will inherit 80 more cases still in the pipeline.

The club, which is not formally affiliated with Harvard University, applied for and received a loan for which it was ...

Mayor Zohran Mamdani's administration sent letters to over 60 delivery app companies, warning they must comply with new ...

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

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

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 ...

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

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

The program is written into Section 570.70, Florida Statutes, and Chapter 5I-7, Florida Administrative Code (F.A.C.). Projects are reviewed by a Technical Review Team, ranked through a formal process ...