Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
The suit is one of dozens brought by private citizens on behalf of the federal government under a Civil War-era law.
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.
Chicago Inspector General Deborah Witzburg discusses new allegations of pandemic loan fraud, major investigation updates, and ...
Ricky Lee Taylor, a former University of Tennessee at Chattanooga basketball player turned pastor and businessman, has been ...
Two women are facing years behind bars for orchestrating a bank fraud and money laundering scheme that took advantage of the ...
Alamogordo resident Scott A. Spiro, 63, pleaded guilty to defrauding the federal government of Covid-19 pandemic loans.
Alabama Attorney General Steve Marshall announced that a Birmingham father and son have been indicted on charged related to ...
A Bozeman woman has admitted to fraud charges related to obtaining relief funds through deceit, according to a press release from the U.S. Attorney's Office, District of ...
WVTM Channel 13 on MSN
Former Birmingham Fire battalion chief and son indicted for alleged PPP fraud, tax crimes
Former Birmingham Fire battalion chief and son indicted for alleged PPP fraud, tax crimes ...
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