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 on Social Security sparked outrage. …
Topic:
Paycheck
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BROOKLYN, NY – Two Brooklyn contractors, a father and son, have been indicted for grand larceny for allegedly defrauding more than $1 million from the Paycheck Protection Program (PPP) during …
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Solar Energy Company Agrees to Resolve False Claims Act Allegations Related to Paycheck Protection Program Loan
by Indira PatelThe 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 cases, the maximum amount a …
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Two McLean Companies and CEO Ordered to Pay $1.1 Million for Defrauding the Paycheck Protection Program
by Indira PatelALEXANDRIA, 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, and their CEO, Mustafa Khabir, 51, …
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Owner of New Jersey Businesses Charged with $3.2 Million Paycheck Protection Program Fraud Scheme
by Indira PatelNEWARK, 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, U.S. Attorney Philip R. Sellinger …
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Victory Automotive Group Inc. Agrees to Pay $9 Million to Settle False Claims Act Allegations Relating to Paycheck Protection Program Loan
by Indira PatelPort 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 Claims Act (FCA) by knowingly …
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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 their revenue due to a …
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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 …
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BERKELEY TOWNSHIP, NJ – Central Regional School District has not formally accepted the resignation of disgraced Superintendent Triantafillos Parlapanides. Parlapandines resigned shortly after he was interviewed by UK tabloid, The …
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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 massive increase in spending on …
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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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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 of Texas Chad E. Meacham. …
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Waxahachie Woman Charged in $1.2 Million Paycheck Protection Program, Economic Injury Disaster Loan Program Fraud
by DOJ PressA 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 District of Texas Chad E. …
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PHOENIX, Ariz. – Celestine Coletta Strong, 46, of Phoenix, Arizona, was sentenced October 31, 2022, by United States District Court Judge Susan M. Brnovich to five years in prison. The …
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Florida Man Sentenced to 84 Months in Federal Prison for Defrauding Paycheck Protection Program
by DOJ PressMIAMI – Luke Joselin, 36, of Coral Springs, Fla., was sentenced today to 84 months in federal prison for seeking nearly $2 million in fraudulent Paycheck Protection Program (PPP) loans …
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Former Bangor Business Owner Sentenced to 20 Months for Paycheck Protection Plan (PPP) Loan Fraud
by DOJ PressBANGOR, 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 Protection Plan (PPP) loans, U.S. …
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Upstate New York Not-for-Profit Corporation Settles False Claims Act Allegations Involving Inflated Paycheck Protection Program Loan
by DOJ PressALBANY, 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 damages and civil penalties to …
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Milwaukee Public Relations Firm to Pay $2.25 Million to Resolve Allegations It Wrongfully Received a Paycheck Protection Program Loan
by DOJ PressGregory 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 to settle a claim arising …
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As Inflation Rages On, More Americans Are Living Paycheck To Paycheck John Hugh DeMastri on September 30, 2022 As inflation continues to batter consumers, the number of Americans living …
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Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
by DOJ PressNEWARK, N.J. – A Somerset County, New Jersey, woman today admitted fraudulently obtaining over $1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. …
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Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
by DOJ PressNEWARK, N.J. – A Somerset County, New Jersey, woman today admitted fraudulently obtaining over $1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. …
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First-Ever Paycheck Protection Program False Claims Act Whistleblower Case in Which the United States Intervened Against the Borrower Settles
by DOJ PressMIAMI – 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 that Pan African Interchange LLC …
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First-ever False Claims Act settlement received from Paycheck Protection Program lender
by DOJ PressHOUSTON – 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 ineligible customer, announced U.S. Attorney …
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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 years in federal prison. Benjamin …
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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 years in federal prison. Benjamin …
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