Acting U.S. Attorney Justin Whatcott announced Miguel Vittorio, Yessenia Casillas and Luis Vasquez pleaded guilty to bank ...

Daniel Dadoun, 48, a former South Plainfield resident who now lives in Israel, pleaded guilty to the federal charges of bank fraud and money laundering, the U.S. Attorney’s Office District of New ...

Efforts to defraud the program were substantial. According to the Inspector General’s 2022 report, at least 70,000 PPP loans were potentially fraudulent. [1] The Small Business Administration recently ...

The Small Business Administration recently announced changes to its small business size standards, which govern whether a ...

The Lake Ridge Parks and Recreation Association has paid $695,000 to settle False Claims Act allegations that it falsely ...

CSG admitted as part of the settlement it fraudulently increased its payroll in order to meet eligibility requirements for ...

A Leland-based furniture company has agreed to pay nearly $1.5 million in restitution and penalties for fraudulently ...

In July 2020, just months after the federal government began rolling out COVID-19 relief programs, Federal Prosecutor Gwen Carroll was already investigating fraud cases. Carroll, who heads the White C ...

A Leland-based furniture supplier has agreed to pay nearly $1.5 million following a COVID-19 loan scheme, according to a news ...

A Jacksonville man has pleaded guilty to wire fraud involving COVID relief funds through the Paycheck Protection Program.

Trea S. Branch is a personal finance writer based in Chicago. She has an M.B.A. from the University of Notre Dame, and her work has been featured in the Associated Press and several financial ...