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.
The club, which is not affiliated with Harvard University, was accused of violating the False Claims Act by certifying that ...
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.
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.
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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 ...
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5 best small business loans of 2026
Rates and APYs may have changed. Use the provided links for the specific lenders to contact the lender and confirm current ...
‘Doomsday cult’: A religious organization described by some former members as a “doomsday cult” has been quietly expanding in ...
The Norwood Police Department is warning residents and business owners about an ongoing scam targeting recipients of Paycheck Protection Program loans. The Norwood Anti-Scam Task Force has identified ...
Attorneys for the U.S. Justice Department and former business owners Morris Anselmi and Kimberly McCollum are closing in on a ...
The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that ...
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 ...
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