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.
Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison.
The club, which is not affiliated with Harvard University, was accused of violating the False Claims Act by certifying that ...
WVTM Channel 13 on MSN
Former Birmingham Fire battalion chief and son indicted for alleged PPP fraud, tax crimes
Alabama Attorney General Steve Marshall announced indictments against two Birmingham men, a father and son, on charges ...
FOX 32 Chicago on MSN
2 CPD employees, including sergeant, fraudulently got PPP money, watchdog says
Two CPD employees fraudulently obtained PPP loans, including a sergeant, according to the city's watchdog agency.
The Christian Post on MSN
Pastor, former college basketball player gets 30 months for PPP loan, tax fraud
Ricky Lee Taylor, a former University of Tennessee at Chattanooga basketball player turned pastor and businessman, has been ...
‘Doomsday cult’: A religious organization described by some former members as a “doomsday cult” has been quietly expanding in ...
Alabama Attorney General Steve Marshall announced that a Birmingham father and son have been indicted on charged related to ...
As part of a settlement, the private club admitted it obtained a loan it was not eligible to receive, prosecutors said.
The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that ...
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