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

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 ...

A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...

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 ...

Alamogordo resident Scott A. Spiro, 63, pleaded guilty to defrauding the federal government of Covid-19 pandemic loans.

Raisha Kelly, 44, of Loxahatchee, Florida, was sentenced to five years in prison for orchestrating a Paycheck Protection Program fraud scheme. Kelly conspired with 13 others to submit fraudulent loan ...