The club, which is not affiliated with Harvard University, was accused of violating the False Claims Act by certifying that ...
I continue to believe that people cannot both work for the government and defraud the government,” Inspector General Deborah ...
Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...
A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...
The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that ...
Ricky Lee Taylor, a former University of Tennessee at Chattanooga basketball player turned pastor and businessman, has been ...
Alamogordo resident Scott A. Spiro, 63, pleaded guilty to defrauding the federal government of Covid-19 pandemic loans.
A federal judge ordered Shawn O’Donnell to house arrest and community service for misusing more than $200K in pandemic loans.
Millions of people are at risk of the government’s seizing their refunds to pay what is owed on student loans.
Governor Kathy Hochul has proposed a plan to freeze tuition at SUNY and CUNY schools, expand the SUNY and CUNY Reconnect ...
Some mortgages don’t stay buried. Some old debts are resurfacing — and they can bite when you least expect it.