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 ...

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 ...

A Pennsylvania man who organized a scheme to defraud the U.S. government out of COVID-19 pandemic loan money in 2021 was ...

A business headquartered in Belville has agreed to pay nearly $1.5 million in restitution and penalties as part of a criminal ...

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

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