Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
When monitoring is ignored, large federal programs can operate for years without adequate safeguards, wasting taxpayer ...
Sebastian Alexander Carrillo is a Jefferson County Sheriff’s Office employee and former Birmingham fire battalion chief.
The Macomb Daily on MSN
Macomb County woman sentenced to prison for scamming Covid-19 program
Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison ...
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 ...
Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...
Federal prosecutors say Tony Herbert traded his influence in City Hall for thousands of dollars in bribes and kickbacks.
WTVC NewsChannel 9 on MSN
'I was wrong': Chattanooga pastor sentenced for COVID fraud explains his actions in letter
Federal prosecutors said Taylor pleaded guilty to one count of wire fraud and one count of tax fraud tied to a COVID-19 ...
An Alamogordo man pleaded guilty to defrauding the federal government and financial institutions of more than half a million ...
ABC7 New York on MSN
Former aide to ex-Mayor Eric Adams arrested on federal bribery charges
Eric Adams may no longer be mayor but the alleged corruption in his administration is extending beyond his time in City Hall.
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