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Paycheck

Self-Reported Millionaire Tim Walz Says His Elderly Mother Lives Paycheck to Paycheck on Social Security

October 19, 2024October 19, 2024

Minnesota Governor Tim Walz is catching heat from both sides

Brooklyn Contractors Bought Homes in New Jersey With Defrauded Paycheck Protection Funds

September 5, 2024
COVID-19 Pandemic Fraud

BROOKLYN, NY – Two Brooklyn contractors, a father and son,

Solar Energy Company Agrees to Resolve False Claims Act Allegations Related to Paycheck Protection Program Loan

May 9, 2024

The Coronavirus Aid, Relief, and Economic Security (CARES) Act authorized

Two McLean Companies and CEO Ordered to Pay $1.1 Million for Defrauding the Paycheck Protection Program

December 8, 2023

ALEXANDRIA, Va. – The U.S. District Court for the Eastern

Owner of New Jersey Businesses Charged with $3.2 Million Paycheck Protection Program Fraud Scheme

November 15, 2023

NEWARK, N.J. – An owner of several New Jersey businesses

Victory Automotive Group Inc. Agrees to Pay $9 Million to Settle False Claims Act Allegations Relating to Paycheck Protection Program Loan

October 11, 2023

Port Richey, Florida-based automotive management company Victory Automotive Group Inc.

Florida Teachers Unions Suffer Financial Blow Thanks To New Paycheck Laws

July 25, 2023

Florida Teachers Unions Suffer Financial Blow Thanks To New Paycheck

Bucco Warns that Murphy’s Energy Plan Will Be Financially Devastating as More Households Living Paycheck to Paycheck

May 2, 2023
Sen. Anthony Bucco warned that the extreme cost of Gov. Phil Murphy’s green energy plan could be devastating for a growing number of New Jerseyans as a new report shows more households are living paycheck to paycheck.

Central Regional Schools super still getting a paycheck even after resignation

February 17, 2023

BERKELEY TOWNSHIP, NJ – Central Regional School District has not

Congress Just Gave The Weapons Industry A Massive Paycheck. Here’s What That Means For US Defense

December 26, 2022

Congress Just Gave The Weapons Industry A Massive Paycheck. Here’s

Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme

November 22, 2022

TRENTON, N.J. – A Somerset County, New Jersey, man admitted

North Texas Couple Charged With $684,000 Paycheck Protection Program Fraud

November 21, 2022

A North Texas couple has been charged with defrauding the

Waxahachie Woman Charged in $1.2 Million Paycheck Protection Program, Economic Injury Disaster Loan Program Fraud

November 11, 2022

A Waxahachie woman who allegedly defrauded pandemic-era financial programs out

Phoenix Woman Sentenced to Prison for Paycheck Protection Loan Fraud

November 9, 2022

PHOENIX, Ariz. – Celestine Coletta Strong, 46, of Phoenix, Arizona,

Florida Man Sentenced to 84 Months in Federal Prison for Defrauding Paycheck Protection Program

November 2, 2022

MIAMI – Luke Joselin, 36, of Coral Springs, Fla., was

Former Bangor Business Owner Sentenced to 20 Months for Paycheck Protection Plan (PPP) Loan Fraud

November 2, 2022

BANGOR, Maine:  A Skowhegan man was sentenced today in U.S.

Upstate New York Not-for-Profit Corporation Settles False Claims Act Allegations Involving Inflated Paycheck Protection Program Loan

October 25, 2022

ALBANY, NEW YORK – The Rensselaerville Institute (TRI), a not-for-profit

Milwaukee Public Relations Firm to Pay $2.25 Million to Resolve Allegations It Wrongfully Received a Paycheck Protection Program Loan

October 13, 2022

Gregory J. Haanstad, United States Attorney for the Eastern District

As Inflation Rages On, More Americans Are Living Paycheck To Paycheck

September 30, 2022

  As Inflation Rages On, More Americans Are Living Paycheck

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

September 26, 2022

NEWARK, N.J. – A Somerset County, New Jersey, woman today

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

September 26, 2022

NEWARK, N.J. – A Somerset County, New Jersey, woman today

First-Ever Paycheck Protection Program False Claims Act Whistleblower Case in Which the United States Intervened Against the Borrower Settles

September 22, 2022

MIAMI – Pan African Interchange LLC and Stanley Damas have

First-ever False Claims Act settlement received from Paycheck Protection Program lender

September 13, 2022

HOUSTON – Prosperity Bank has agreed to pay $18,673.50 to

Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme

July 27, 2022

A Virginia man who laundered over $900,000 in fraudulently obtained

Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme

July 27, 2022

A Virginia man who laundered over $900,000 in fraudulently obtained

Former mayoral candidate sentenced for stealing from the Paycheck Protection Program

July 22, 2022

ATLANTA – Olivia Ware, a former mayoral candidate for the

Former mayoral candidate sentenced for stealing from the Paycheck Protection Program

July 22, 2022

ATLANTA – Olivia Ware, a former mayoral candidate for the

Former Bangor Business Owner Pleads Guilty to Paycheck Protection Plan (PPP) Loan Fraud

July 5, 2022

BANGOR, Maine:  A Skowhegan man pleaded guilty today in federal

Brooklyn Man Sentenced to 72 Months in Prison for $1.9 Million Paycheck Protection Program Fraud

July 5, 2022

Earlier today, in federal court in Brooklyn, Leon Miles was

California Man Pleads Guilty For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud

July 1, 2022

SAN FRANCISO –Lebnitz Tran pleaded guilty to criminal charges related

Couple who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal Court

June 17, 2022

 A Tulsa couple who fraudulently applied for approximately $2.7 million

St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

June 16, 2022

ST. PAUL, Minn. – A St. Paul man was sentenced

Woman Sentenced for Leading a Paycheck Protection Program Loan Scheme

June 9, 2022

A Tulsa woman who led two others in a scheme

New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme

June 7, 2022

NEWARK, N.J. – A dual New York and Florida resident

Grand Jury Charges Memphis Woman Who Allegedly Bought Maserati Luxury Automobile and Other Personal Items with Fraudulently Obtained Paycheck Protection Loans

June 6, 2022

Memphis, TN – A Memphis woman was charged for her

Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme

May 27, 2022

RICHMOND, Va. – A Richmond man pleaded guilty today to

California Couple Charged with Defrauding Paycheck Protection Program

May 27, 2022

HONOLULU – A federal grand jury returned a four-count indictment

Northern Virginia Resident Settles Allegations of Fraudulently Obtaining Paycheck Protection Program Loans

May 24, 2022

ALEXANDRIA, Va. – Latifa Brooks, a resident of McLean, has

Owasso Man Sentenced to 4 Years in Prison for Applying for Paycheck Protection Program Loans under False Pretenses

May 23, 2022

An Owasso man who fraudulently applied for Paycheck Protection Program

Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program

May 20, 2022

Seattle – A 28-year-old New York City man was indicted

Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fifteen years

May 19, 2022

ATLANTA – Darrell Thomas has been sentenced after pleading guilty

18 Arrested, Charged in East Texas Paycheck Protection Program-Related Fraud

May 18, 2022

PLANO, Texas – Nineteen individuals have been named in a

Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs

May 17, 2022

HONOLULU – Carey Mills, 43, of Hilo, Hawaii pleaded guilty

Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme

May 17, 2022

NEWARK, N.J. – A Pennsylvania man was charged for his

Temple Terrace Woman Sentenced To Two Years In Prison For Bank Fraud Involving COVID-19 Paycheck Protection Program

April 12, 2022

Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has

Baltimore Man Admits to Fraudulently Obtaining Cares Act Paycheck Protection Plan Loans While on Probation and Pre-Trial Release and Defrauding Businesses of Over $1,000,000

April 5, 2022

Baltimore, Maryland –Keon Ball, age 45, of Baltimore, Maryland, pleaded

New Jersey defrauded Paycheck Protection Program out of $1.6 million, feds

March 17, 2022
COVID-19 Pandemic Fraud

EDISON, NJ – An Edison man has admitted to scamming

Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

March 16, 2022

NEWARK, N.J. – A Middlesex County, New Jersey, man today

Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan

March 14, 2022

CAMDEN, N.J. – A Camden County, New Jersey, man today

Maple Grove Man Sentenced to Five Years in Prison for $9.6 Million Scheme to Defraud the COVID-19 Paycheck Protection Program

March 9, 2022

MINNEAPOLIS – A Maple Grove man has been sentenced to

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