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 ...

Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison ...

The club, which is not affiliated with Harvard University, was accused of violating the False Claims Act by certifying that ...

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her successor will inherit 80 more cases still in the pipeline.

Sebastian Alexander Carrillo is a Jefferson County Sheriff’s Office employee and former Birmingham fire battalion chief.

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

Ruby Jade Corado, founder of D.C.-nonprofit Casa Ruby, has been sentenced to 33 months and told to repay nearly $1 million in ...

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

CHARLOTTE — A Charlotte father won’t spend any time in prison for spending COVID relief money on a beach house vacation and a ...

The founder of Casa Ruby, a once-prominent nonprofit serving the LGBTQ+ community in the District, has been sentenced to ...

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