SW North America, Inc., a machining and automation supplier, has agreed to pay $1,520,958.14 to resolve allegations of violating the False Claims Act by improperly obtaining a ...

The defendant, who obtained more than $3.2 million in fraudulent federal loans between April 2020 and August 2022, faces up to 40 years in prison.The post American-Israeli pleads guilty to ...

A U.S. postal worker is facing multiple felony charges over alleged Paycheck Protection Program loan fraud. From ...

Daniel Dadoun, 48, a former South Plainfield resident who now lives in Israel, pleaded guilty to the federal charges of bank ...

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

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 owner of a popular Gaston County restaurant has agreed to pay more than $1.5 million to resolve allegations of misusing ...

Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on April 2, 2025, a group of affiliated companies controlled by a family office have agreed to pay $10,853 ...

Ahmedabad: An insurance firm employee in dire need of money got duped in an online loan fraud. The man, Mayank Prajapati, who lives in a rented house in Paldi, on Monday filed a complaint with ...

NPA said the group allegedly operated as a syndicate between August 2021 and August 2023. They recruited insiders at Capitec to help them process fake loan ... a list of charges, including fraud ...

The most prevalent text scams in the first quarter of 2025 involved loan-related schemes, which accounted for 55 percent of cases, followed by VIP rewards scams (24 percent), and collection ...

CLEVELAND — In the third and final installment in our series digging into the Better Business Bureau (BBB) Scam Tracker Risk Report for 2024, we're looking at one of the more prominent ways ...