A 40-year-old woman has been sentenced for her role in a fraud scheme involving over $3 million in pandemic-era assistance, ...

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

Federal prosecutors have exposed the misuse of over $956,215 in COVID-19 relief funds by a Washington, D.C. nonprofit, ...

Two CPD employees fraudulently obtained PPP loans, including a sergeant, according to the city's watchdog agency.

The club, which is not affiliated with Harvard University, was accused of violating the False Claims Act by certifying 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 club, which is not formally affiliated with Harvard University, applied for and received a loan for which it was ...

‘Doomsday cult’: A religious organization described by some former members as a “doomsday cult” has been quietly expanding in ...

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

When monitoring is ignored, large federal programs can operate for years without adequate safeguards, wasting taxpayer ...

The Norwood Police Department is warning residents and business owners about an ongoing scam targeting recipients of Paycheck Protection Program loans. The Norwood Anti-Scam Task Force has identified ...

A 35-year-old Cambridge man pleaded guilty to charges involving counterfeit pill manufacturing and COVID load fraud in ...