Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
The club, which is not affiliated with Harvard University, was accused of violating the False Claims Act by certifying that ...
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.
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 ...
The Macomb Daily on MSN
Macomb County woman sentenced to prison for scamming Covid-19 program
Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison ...
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 ...
The bank fired a manager for originating suspicious loans but later asked the SBA to forgive them, prosecutors say. The case ...
Alabama Attorney General Steve Marshall announced that a Birmingham father and son have been indicted on charged related to ...
The office of the U.S. Attorney for the District of New Jersey posted the following news release on Jan. 7, 2026:. CAMDEN, ...
The Small Business Administration (SBA) said on Thursday it had reviewed thousands of loans in the state, resulting in 6,900 borrowers being suspended with some to be referred to federal law ...
As part of a settlement, the private club admitted it obtained a loan it was not eligible to receive, prosecutors said.
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