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

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

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

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

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

Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...

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

Explore the differences between the UAE Blue Visa and Golden Visa, including eligibility requirements, benefits, and which option suits your long-term residency plans in the UAE.

Federal prosecutors say Tony Herbert traded his influence in City Hall for thousands of dollars in bribes and kickbacks.

About 400 government employees investigated by the state of Illinois improperly tapped a federal pandemic relief fund program meant to keep small businesses afloat — part of a nationwide wave of ...

Magensa, LLC delivers a unified payment gateway for card-present and card-not-present transactions through mobile, in-store, over-the-phone, and online with EMV certifications with leading payment ...