Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
I continue to believe that people cannot both work for the government and defraud the government,” Inspector General Deborah ...
Four companies and three owners settle for $2.65 million over fraudulent PPP loan claims; allegations included inflated payroll figures and misrepresentation of fund use.
The club, which is not affiliated with Harvard University, was accused of violating the False Claims Act by certifying that ...
The management company of the LaFontaine Automotive Group in Metro Detroit has agreed to pay $1.5 million to settle an alleged Paycheck Protection Program loan fraud. According to the U.S. Attorney's ...
Sebastian Alexander Carrillo is a Jefferson County Sheriff’s Office employee and former Birmingham fire battalion chief.
The House of Representatives voted on Thursday to approve replenishing the fourth round of stimulus funds amid the spread of COVID-19. The bill was approved by the House by a 388-5 margin. It ...
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