Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
A Macomb County woman will spend time in a federal prison for her role in a multimillion-dollar Paycheck Protection Program ...
‘Doomsday cult’: A religious organization described by some former members as a “doomsday cult” has been quietly expanding in ...
When monitoring is ignored, large federal programs can operate for years without adequate safeguards, wasting taxpayer ...
Authorities alleged that Shaba and two others conspired to commit bank fraud and wire fraud. Her co-defendants, Samer Kammo ...
Indian-origin businessman Rahul Shah was charged of with the hefty Covid-relief fraud in 2020. The DOJ announced his multi-year sentence this week.
8hon MSN
Harvard Club of Boston to pay $2.4 million for defrauding pandemic aid program, prosecutors say
The Harvard Club of Boston applied for and received a federal loan for which it was ineligible, authorities said.
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