Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

Add Yahoo as a preferred source to see more of our stories on Google. A federal judge has sentenced a Loxahatchee woman described as the ringleader of a South Florida Paycheck Protection Program fraud ...

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

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

A former high-ranking Birmingham firefighter and his son have been indicted on charges related to alleged Paycheck Protection ...

BOSTON (WWLP) – Prominent auto dealer Herbert G. Chambers, along with several of his affiliated companies and an executive officer, has agreed to pay $11.8 million to resolve allegations that they ...

JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 Paycheck Protection Program (PPP), according to the ...

A Battle Creek manufacturer has agreed to pay over $2.2 million in civil fines to resolve allegations involving the pandemic-era Paycheck Protection Program loan program. Andrew Birge, the acting U.S.

Alabama Attorney General Steve Marshall announced that a Birmingham father and son have been indicted on charged related to ...

Raisha Kelly, 44, of Loxahatchee, Florida, was sentenced to five years in prison for orchestrating a Paycheck Protection Program fraud scheme. Kelly conspired with 13 others to submit fraudulent loan ...

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