I continue to believe that people cannot both work for the government and defraud the government,” Inspector General Deborah ...
Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
Former NYC mayoral staffer accused of pocketing thousands of dollars in alleged bribery schemes while working for Eric Adams ...
A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...
Federal prosecutors accused Anthony Herbert of demanding kickbacks from vendors seeking NYCHA contracts and burial assistance funds while employed at City Hall.
The developers of a new data center in Surprise are bringing their own power, and neighbors of the project say it's a threat.
Sebastian Alexander Carrillo is a Jefferson County Sheriff’s Office employee and former Birmingham fire battalion chief.
Dec 22 (Reuters) - A U.S. consumer finance agency said on Monday that popular "earned wage" advances on worker paychecks do not resemble consumer loans, reversing course from guidance the regulator ...
Small Business Administration (SBA) head Kelly Loeffler said Monday that her department is halting annual grants to Minnesota, amid an investigation into alleged fraud in COVID-era lending programs.
Small Business Administration (SBA) Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected fraudulent activity regarding pandemic-era ...
A Maine health services company recently accused by a whistleblower of bilking taxpayers out of millions in Medicaid funds saw its spigot shut off this week as the state Department of Health moved to ...
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