A Belleair man was found guilty of COVID loan fraud while using his former business partner's identity, who died in 2019.

An Indian-origin businessman, Rahul Shah, from Chicago, was sentenced to six years in prison for his role in schemes to ...

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

Indian-origin businessman Rahul Shah was charged of with the hefty Covid-relief fraud in 2020. The DOJ announced his multi-year sentence this week.

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

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 ...