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 ...

‘Doomsday cult’: A religious organization described by some former members as a “doomsday cult” has been quietly expanding in ...

Rita Shaba, 40, of Macomb Township, was given 27 months in prison by a federal court judge Wednesday in Detroit, Detroit U.S.

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 ...

Terrance Bradford, 47, was sentenced to 30 months in federal prison and a forfeiture order of $533,648.52 after pleading ...

As part of a settlement, the private club admitted it obtained a loan it was not eligible to receive, prosecutors said.

Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison ...