Minnesota Governor Tim Walz is catching heat from both sides of the political spectrum after a comment about his 90-year-old mother living paycheck to paycheck …
BROOKLYN, NY – Two Brooklyn contractors, a father and son, have been indicted for grand larceny for allegedly defrauding more than $1 million from the …
The Coronavirus Aid, Relief, and Economic Security (CARES) Act authorized forgivable PPP loans for small businesses experiencing economic uncertainty during the COVID-19 pandemic. In most …
ALEXANDRIA, Va. – The U.S. District Court for the Eastern District of Virginia ordered IT Services Now LLC and O@sis Group LLC, located in McLean, …
NEWARK, N.J. – An owner of several New Jersey businesses was charged with fraudulently obtaining over $3.2 million in federal Paycheck Protection Program (PPP) loans, …
Port Richey, Florida-based automotive management company Victory Automotive Group Inc. (VAG) has agreed to pay $9 million to resolve allegations that it violated the False …
Florida Teachers Unions Suffer Financial Blow Thanks To New Paycheck Laws Reagan Reese on July 25, 2023 Several teachers unions are seeing a decrease in …
BERKELEY TOWNSHIP, NJ – Central Regional School District has not formally accepted the resignation of disgraced Superintendent Triantafillos Parlapanides. Parlapandines resigned shortly after he was …
Congress Just Gave The Weapons Industry A Massive Paycheck. Here’s What That Means For US Defense Micaela Burrow on December 25, 2022 Congress authorized a …
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. …
A North Texas couple has been charged with defrauding the Paycheck Protection Program out of more than $684,000, announed U.S. Attorney for the Northern District …
A Waxahachie woman who allegedly defrauded pandemic-era financial programs out of more than $1.2 million has been federally charged, announced U.S. Attorney for the Northern …
PHOENIX, Ariz. – Celestine Coletta Strong, 46, of Phoenix, Arizona, was sentenced October 31, 2022, by United States District Court Judge Susan M. Brnovich to …
MIAMI – Luke Joselin, 36, of Coral Springs, Fla., was sentenced today to 84 months in federal prison for seeking nearly $2 million in fraudulent …
BANGOR, Maine: A Skowhegan man was sentenced today in U.S. District Court in Bangor for a bank fraud scheme arising from his applications for Paycheck …
ALBANY, NEW YORK – The Rensselaerville Institute (TRI), a not-for-profit corporation located in Albany, New York, has agreed to pay the United States $86,676 in …
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 13, 2022, BVK, Inc., agreed to pay $2.25 million …
As Inflation Rages On, More Americans Are Living Paycheck To Paycheck John Hugh DeMastri on September 30, 2022 As inflation continues to batter consumers, …
NEWARK, N.J. – A Somerset County, New Jersey, woman today admitted fraudulently obtaining over $1 million in federal Paycheck Protection Program (PPP) loans and Economic …
NEWARK, N.J. – A Somerset County, New Jersey, woman today admitted fraudulently obtaining over $1 million in federal Paycheck Protection Program (PPP) loans and Economic …
MIAMI – Pan African Interchange LLC and Stanley Damas have agreed to pay $21,583.31 to resolve False Claims Act allegations arising from their false certifications …
HOUSTON – Prosperity Bank has agreed to pay $18,673.50 to resolve allegations it improperly processed a Paycheck Protection Program (PPP) loan on behalf of an …
A Virginia man who laundered over $900,000 in fraudulently obtained Paycheck Protection Program loan proceeds was sentenced on July 20, 2022, to more than three …
A Virginia man who laundered over $900,000 in fraudulently obtained Paycheck Protection Program loan proceeds was sentenced on July 20, 2022, to more than three …
ATLANTA – Olivia Ware, a former mayoral candidate for the City of Conyers, has been sentenced to prison for using a company she started to …
ATLANTA – Olivia Ware, a former mayoral candidate for the City of Conyers, has been sentenced to prison for using a company she started to …
BANGOR, Maine: A Skowhegan man pleaded guilty today in federal court to a bank fraud scheme arising from his applications for Paycheck Protection Plan (PPP) …
Earlier today, in federal court in Brooklyn, Leon Miles was sentenced by United States District Judge Brian M. Cogan to 72 months in prison following …
SAN FRANCISO –Lebnitz Tran pleaded guilty to criminal charges related to a scheme to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection …
A Tulsa couple who fraudulently applied for approximately $2.7 million in Paycheck Protection Program Loans pleaded guilty this week in federal court, announced U.S. Attorney …
ST. PAUL, Minn. – A St. Paul man was sentenced to 81 months in prison followed by three years of supervised release for fraud, money …
A Tulsa woman who led two others in a scheme to apply for almost $800,000 in Paycheck Protection Program loans guaranteed by the Small Business …
NEWARK, N.J. – A dual New York and Florida resident was sentenced today to 51 months in prison for his role in a scheme to …
Memphis, TN – A Memphis woman was charged for her role in a fraudulent scheme to obtain thousands of dollars in federal Paycheck Protection Program …
RICHMOND, Va. – A Richmond man pleaded guilty today to defrauding the Paycheck Protection Program (PPP) of over $1 million in funds intended for small …
HONOLULU – A federal grand jury returned a four-count indictment today against Christopher A. Mazzei, age 44, and Erin V. Mazzei, age 41, of Arroyo …
ALEXANDRIA, Va. – Latifa Brooks, a resident of McLean, has agreed to pay $107,347 to settle a civil fraud case alleging that she fraudulently applied …
An Owasso man who fraudulently applied for Paycheck Protection Program loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security …
Seattle – A 28-year-old New York City man was indicted this week in the Western District of Washington for three counts of bank fraud related …
ATLANTA – Darrell Thomas has been sentenced after pleading guilty to conspiracy to commit bank fraud and wire fraud and to money laundering for masterminding …
PLANO, Texas – Nineteen individuals have been named in a federal indictment charging them with violations in the Eastern District of Texas, announced U.S. Attorney …
HONOLULU – Carey Mills, 43, of Hilo, Hawaii pleaded guilty today before U.S. District Judge Derrick K. Watson to a single-count Information, charging him with …
NEWARK, N.J. – A Pennsylvania man was charged for his role in a scheme to fraudulently obtain over $1.7 million in federal Paycheck Protection Program …
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Bridgitte Keim (52, Temple Terrace) to 24 months in federal prison for bank fraud. …
Baltimore, Maryland –Keon Ball, age 45, of Baltimore, Maryland, pleaded guilty today to wire fraud conspiracy and aggravated identity theft in relation to multiple identity …
EDISON, NJ – An Edison man has admitted to scamming the U.S. Government out of $1.6 million in COVID-19 relief funds, according to the U.S. …
NEWARK, N.J. – A Middlesex County, New Jersey, man today admitted his role in a scheme to defraud lenders and the Small Business Administration (SBA) …
CAMDEN, N.J. – A Camden County, New Jersey, man today admitted fraudulently obtaining a federal Paycheck Protection Program (PPP) loan of $237,500, U.S. Attorney Philip …
MINNEAPOLIS – A Maple Grove man has been sentenced to 60 months in prison followed by two years of supervised release for fraudulently applying for …