Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
LGBTQ Nation on MSN
Founder of groundbreaking trans shelter sentenced to 33 months in prison for wire fraud
Ruby Corado, the founder of Washington DC trans shelter Casa Ruby, was sentenced on Tuesday to 33 months in prison. Corado, ...
A 40-year-old woman has been sentenced for her role in a fraud scheme involving over $3 million in pandemic-era assistance, ...
4hon MSN
House Republicans call Minnesota fraud probe 'tip of the iceberg' as more blue states face scrutiny
GOP lawmakers push to expand the Minnesota welfare fraud probe to California, New York, Illinois after alleged billions were ...
The club, which is not affiliated with Harvard University, was accused of violating the False Claims Act by certifying that ...
Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison.
I continue to believe that people cannot both work for the government and defraud the government,” Inspector General Deborah ...
WVTM Channel 13 on MSN
Former Birmingham Fire battalion chief and son indicted for alleged PPP fraud, tax crimes
Alabama Attorney General Steve Marshall announced indictments against two Birmingham men, a father and son, on charges ...
FOX 32 Chicago on MSN
2 CPD employees, including sergeant, fraudulently got PPP money, watchdog says
Two CPD employees fraudulently obtained PPP loans, including a sergeant, according to the city's watchdog agency.
The Cook County Independent Inspector General has concluded investigations of 18 mostly former employees who were accused of ...
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