Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
A former high-ranking Birmingham firefighter and his son have been indicted on charges related to alleged Paycheck Protection ...
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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 ...
Jodi Aliece Jennings, 50, of Junction City, pleaded guilty on Jan. 7 to stealing more that $487,000 in federal funds intended ...
A unit of KeyCorp will pay $7.77 million to resolve allegations that the large regional bank violated the federal False ...
Administrator Kelly Loeffler said Thursday that her agency has suspended “6,900 Minnesota borrowers” over suspected ...
Fraud is usually found after the fact, once perpetrators have pocketed hundreds of thousands to billions of ill-gotten dollars. Washington pols on both sides of the aisle need to tighten oversight ...
A unit of KeyCorp will pay $7.77 million to resolve allegations it violated the federal False Claims Act by submitting ...
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