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 ...

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

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

Alamogordo resident Scott A. Spiro, 63, pleaded guilty to defrauding the federal government of Covid-19 pandemic loans.

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

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 ...