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

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

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

A 40-year-old woman has been sentenced for her role in a fraud scheme involving over $3 million in pandemic-era assistance, ...

The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations 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 Cook County Independent Inspector General has concluded investigations of 18 mostly former employees who were accused of ...

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 ...

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

Alabama Attorney General Steve Marshall announced indictments against two Birmingham men, a father and son, on charges ...

When monitoring is ignored, large federal programs can operate for years without adequate safeguards, wasting taxpayer ...