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

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

Under the terms of the settlement agreement, the company paid the United States $2,907,643, federal prosecutors said.

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

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

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

Former NYC mayoral staffer accused of pocketing thousands of dollars in alleged bribery schemes while working for Eric Adams ...

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

A new BNPL pilot from financial technology company Affirm will give renters the option to break up their rent into two equal ...

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

A new BNPL pilot from financial technology company Affirm will give renters the option to break up their rent into two equal ...

Federal prosecutors have charged Anthony Herbert, the former Citywide Public Housing Liaison at the New York City Mayor’s ...