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.

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

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

A federal judge ordered Shawn O’Donnell to house arrest and community service for misusing more than $200K in pandemic loans.

Ricky Lee Taylor, a former University of Tennessee at Chattanooga basketball player turned pastor and businessman, has been ...

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

Victoria Kates, 35, of New Britain was sentenced to three months in prison in Hartford federal court Friday for fraudulently ...

A North Carolina couple pleaded guilty to stealing over $1 million from COVID-19 relief funds through fraudulent loan ...

A North Carolina couple pleaded guilty to using fake applications to steal more than $1 million in COVID-19 relief funds, ...

Tatiana Vazquez, 39 and Marquise Highsmith, 41, who lived in Midland, pleaded guilty to federal charges for stealing over $1 ...