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 ...

Campbell Sales Group, which does business as Leather Italia USA, has agreed to pay $1,499,164 in restitution and penalties in ...

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

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 ...

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 ...

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 ...

A group of affiliated companies controlled by a family office in Wisconsin has agreed to pay nearly $11 million to settle ...