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 ...
A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...
21hon MSN
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 ...
Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.
A former high-ranking Birmingham firefighter and his son have been indicted on charges related to alleged Paycheck Protection ...
Attorneys for the U.S. Justice Department and former business owners Morris Anselmi and Kimberly McCollum are closing in on a ...
Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...
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 ...
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