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Harvard Club of Boston to pay $2.4 million for defrauding pandemic aid program, prosecutors say
The club, which is not formally affiliated with Harvard University, applied for and received a loan for which it was ...
Indian-origin businessman Rahul Shah was charged of with the hefty Covid-relief fraud in 2020. The DOJ announced his multi-year sentence this week.
State Sen. Liz Brown, R-Fort Wayne, will serve as vice chair on the National Conference of State Legislature’s Executive Task ...
Authorities alleged that Shaba and two others conspired to commit bank fraud and wire fraud. Her co-defendants, Samer Kammo ...
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