Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
I continue to believe that people cannot both work for the government and defraud the government,” Inspector General Deborah ...
The Harvard Club of Boston has agreed to pay $2.4 million to settle allegations that it improperly obtained a federal Paycheck Protection Program loan during the COVID-19 pandemic. The club, which is ...
A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...
The Cook County Independent Inspector General has concluded investigations of 18 mostly former employees who were accused of ...
A company that operates 130 fitness centers has agreed to pay the government to resolve a pandemic-era loan dispute.
A former high-ranking Birmingham firefighter and his son have been indicted on charges related to alleged Paycheck Protection ...
One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...
The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that ...