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

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 ...

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

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

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

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 ...

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

Private investigators from Florida alleged that the company had too many employees to qualify for a small-business loan it ...

The Department of Justice is keeping the details of the settlement under wraps in the latest PPP loan fraud scheme involving ...

Many of the workers admitted they paid kickbacks to others to fill out phony applications to get loans through the Paycheck Protection Program, which was intended to help businesses struggling during ...

Linda Anthony allegedly received a Paycheck Protection Program loan and an Economic Injury Disaster Loan after lying about ...