The club, which is not affiliated with Harvard University, was accused of violating the False Claims Act by certifying that ...

The club, which is not formally affiliated with Harvard University, applied for and received a loan for which it was ...

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.

I continue to believe that people cannot both work for the government and defraud the government,” Inspector General Deborah ...

An Alamogordo man pleaded guilty to defrauding the federal government and financial institutions of more than half a million ...

Raisha Kelly, 44, of Loxahatchee, Florida, was sentenced to five years in prison for orchestrating a Paycheck Protection Program fraud scheme. Kelly conspired with 13 others to submit fraudulent loan ...

A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...

The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that ...