Acting U.S. Attorney Justin Whatcott announced Miguel Vittorio, Yessenia Casillas and Luis Vasquez pleaded guilty to bank ...

Efforts to defraud the program were substantial. According to the Inspector General’s 2022 report, at least 70,000 PPP loans were potentially fraudulent. [1] The Small Business Administration recently ...

A Jacksonville man has pleaded guilty to wire fraud involving COVID relief funds through the Paycheck Protection Program.

Five years after the pandemic, authorities are still unraveling COVID relief fraud on Long Island — and how at least 31 residents allegedly stole nearly $100 million.

Daniel Dadoun, 48, a former South Plainfield resident who now lives in Israel, pleaded guilty to the federal charges of bank fraud and money laundering, the U.S. Attorney’s Office District of New ...

A business headquartered in Belville has agreed to pay nearly $1.5 million in restitution and penalties as part of a criminal ...

In an agreement to resolve False Claims Act allegations, Herb Chambers, several of his companies, and an officer of one of ...

A Leland-based furniture company has agreed to pay nearly $1.5 million in restitution and penalties for fraudulently ...