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

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

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

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 ...

President Marcos has approved a P105.7-billion public-private partnership scheme aimed at addressing the country’s ...

GOP lawmakers push to expand the Minnesota welfare fraud probe to California, New York, Illinois after alleged billions were ...

As part of a settlement, the private club admitted it obtained a loan it was not eligible to receive, prosecutors said.

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

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