Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison.
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 Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that ...
Two CPD employees fraudulently obtained PPP loans, including a sergeant, according to the city's watchdog agency.
President Marcos has approved a P105.7-billion public-private partnership scheme aimed at addressing the country’s ...
Ricky Lee Taylor, a former University of Tennessee at Chattanooga basketball player turned pastor and businessman, has been ...
The Cook County Independent Inspector General has concluded investigations of 18 mostly former employees who were accused of ...
Alabama Attorney General Steve Marshall announced indictments against two Birmingham men, a father and son, on charges ...
As part of a settlement, the private club admitted it obtained a loan it was not eligible to receive, prosecutors said.
SBA issues a final rule modernizing the SBIC program, reducing regulatory burdens and expanding private investment in critical industries.