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

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

A 40-year-old woman has been sentenced for her role in a fraud scheme involving over $3 million in federal loans intended for ...

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

Araceli Benitez allegedly advertised services to obtain Paycheck Protection Program loans. Benitez arrested in FBI, IRS investigation into COVID-19 relief fraud. Paycheck Protection Program was ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...

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

An Indian-origin businessman, Rahul Shah, has been sentenced to six years in prison for orchestrating a massive scheme to ...

New year; new PPP. In the waning days of 2020 (Sunday, December 27, to be exact), President Trump signed HR 133, the Consolidated Appropriations Act, 2021, a combination COVID-19 stimulus/relief and ...

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

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