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 ...

A company that operates 130 fitness centers has agreed to pay the government to resolve a pandemic-era loan dispute.

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 ...

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

A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...

Rita Shaba, 40, of Macomb Township, was given 27 months in prison by a federal court judge Wednesday in Detroit, Detroit U.S.

Scott Spiro created fake businesses to secure pandemic relief funds, now faces up to 30 years in prison. See how the ...

A Cambridge man pleaded guilty in federal court Wednesday for manufacturing millions of counterfeit pills laced with fentanyl ...

Alabama Attorney General Steve Marshall announced that a Birmingham father and son have been indicted on charged related to ...