The club, which is not affiliated with Harvard University, was accused of violating the False Claims Act by certifying that ...
I continue to believe that people cannot both work for the government and defraud the government,” Inspector General Deborah ...
The Small Business Administration Office of Inspector General reviewed PPP regulations and the Paycheck Protection Program and Health Care Enhancement Act, in addition to guidance published in SBA’s ...
Millions of small business owners will be turning to the government, seeking help for an individual and nationwide cataclysm, the economic devastation caused by the coronavirus outbreak. The ...
Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
A Los Angeles man was arrested Thursday and charged with fraudulently seeking more than $8 million in Paycheck Protection Program loans. LOS ANGELES (KABC) -- A Los Angeles man was arrested today and ...
The suit is one of dozens brought by private citizens on behalf of the federal government under a Civil War-era law.
One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...