The Cook County Independent Inspector General has concluded investigations of 18 mostly former employees who were accused of ...
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.
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.
Ricky Lee Taylor, a former University of Tennessee at Chattanooga basketball player turned pastor and businessman, has been ...
The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...
The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that ...
A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...
Based in Milford, IGNITE owns 134 Planet Fitness locations in the U.S. and Canada. In 2021, the franchise allegedly received ...
Under the PPP model, a private operator will be entrusted with fleet operations, maintenance and service quality improvements ...
The Harvard Club of Boston, a private club that is not formally affiliated with Harvard University, has agreed to pay approximately $2.4 million to resolve allegations that it violated the False ...