Grand Jury indicts two individuals accused of fraud involving Paycheck Protection Program and the Small Business Grant Program November 13, 2021
Attorney General James’ Statement After NYC Agrees to Supplement Taxi Medallion Relief Program November 11, 2021
Los Angeles casino agrees to pay $500,000 settlement and submit to increased review of anti-money laundering compliance program November 9, 2021
Immigration Attorneys Refuse To Be ‘Complicit’ In Biden’s Restarted Trump-Era Migrant Removal Program November 6, 2021
Bicycle Casino Agrees to Pay $500,000 Settlement and Submit to Increased Review of Anti-Money Laundering Compliance Program November 6, 2021
Past President of Broward County Democratic Black Caucus Guilty of Defrauding Covid-19 Relief Program November 4, 2021
U.S. SETTLES DISPUTE WITH LESSIE BATES DAVIS NEIGHBORHOOD HOUSE OVER ITS AMERICORPS PROGRAM November 2, 2021
U.S. Attorney’s Office Launches “FED-UP,” a School-Based Program Addressing Gun Violence October 28, 2021
Nine Therapists Arrested in Scheme to Defraud Program for Developmentally Disabled Children October 26, 2021
Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic October 25, 2021
Judge Rules University Can Continue To Admit Students Through A ‘Race-Conscious Admissions Program’ October 20, 2021
Portage Man Arrested On Federal Indictment Charging Fraud And Theft From Amazon’s Textbook Rental Program October 15, 2021
New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme October 13, 2021
Police Officer Indicted on Federal Bank Fraud Charge Involving Paycheck Protection Program Loans October 13, 2021
Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection Program October 12, 2021
