TRENTON, N.J. – A Somerset County, New Jersey, man admitted fraudulently obtaining over $850,000 in federal Paycheck Protection Program (PPP) loans U.S. Attorney Philip R. Sellinger, announced today. Butherde Darius, …
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$850,000
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(Reuters) – JPMorgan Chase & Co will have to pay an $850,000 penalty to the U.S. Commodity Futures Trading Commission (CFTC) for allegedly failing to report certain foreign currency swaps, …
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SAN ANTONIO – A San Antonio woman was sentenced today to 33 months in prison for embezzling from her employer. According to court documents, Cindy Ellen McCarthy, aka Cindy Wojtaszek, …
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NEWARK, N.J. – A supplier of vehicle parts to the military has agreed to pay $850,000 to resolve allegations that it breached contracts with the United States and violated the …