Two CPD employees fraudulently obtained PPP loans, including a sergeant, according to the city's watchdog agency.

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

Indian-origin businessman Rahul Shah was charged of with the hefty Covid-relief fraud in 2020. The DOJ announced his multi-year sentence this week.

When monitoring is ignored, large federal programs can operate for years without adequate safeguards, wasting taxpayer ...

The federal government has frozen a vast swath of COVID-era aid in Minnesota, triggering what officials describe as the ...

Hertzberg says Attalah Williams first submitted her own applications for relief money to the SBA, but did not receive any ...

Former SBA and IRS employee Attallah Williams is charged with embezzling $3.5 million from COVID-19 relief funds.

Former NYC mayoral staffer accused of pocketing thousands of dollars in alleged bribery schemes while working for Eric Adams ...

A Merrillville man was sentenced to 2.5 years Tuesday for embezzling $840,000 in COVID-19 relief funds. Armon A. Hill, 46, ...

Tony Herbert, a former official in Mayor Eric Adams’ administration and longtime fixture in City politics, was arrested by ...

An Alamogordo man pleaded guilty to defrauding the federal government and financial institutions of more than half a million ...