The Paycheck Protection Program (PPP) was created at the height of the COVID-19 pandemic to provide financial aid for small ...
A rehab center and its owner were ordered to pay over $1.5m for violating the False Claims Act with PPP loans.
Sabrina Mitlo, 41, and Joseph Mitlo, 40, both formerly of Piscataway, are each charged with one count of conspiracy to commit ...
The U.S. Attorney's Office of New Jersey has announce the indictment of a former NJ couple involved in a COVID-19 fraud scheme that netted more than $700,000.
A former Piscataway couple charged in a COVID-19 relief fraud scheme faces up to 30 years in federal prison after prosecutors ...
Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
The suit is one of dozens brought by private citizens on behalf of the federal government under a Civil War-era law.
MARIETTA, GA — A Marietta man could face life behind bars after he was convicted in a multi-million-dollar Covid relief and tax fraud scheme. The US Attorney’s Office in Atlanta says, “Carl Delano ...
The Department of Justice announced Thursday that 57 people have been arrested across the country for fraud related to the Paycheck Protection Program (PPP). In a press conference Thursday, officials ...
SPRINGFIELD, Mo. — A local business owner had been indicted in federal court for allegedly obtaining $316,062 through fraudulent Paycheck Protection Program (PPP) loans in 2021 and laundering more ...
Explore the PPP Small Business Loans Program, its benefits, eligibility rules, and how it supported small businesses during ...