Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
The Paycheck Protection Program (PPP) was created at the height of the COVID-19 pandemic to provide financial aid for small ...
A rehab center and its owner were ordered to pay over $1.5m for violating the False Claims Act with PPP loans.
Sabrina Mitlo, 41, and Joseph Mitlo, 40, both formerly of Piscataway, are each charged with one count of conspiracy to commit ...
A Marietta man receives a nearly 15-year sentence for fraudulently obtaining $13 million from PPP loans and the IRS, using ...
A former Piscataway couple charged in a COVID-19 relief fraud scheme faces up to 30 years in federal prison after prosecutors ...
The U.S. Attorney's Office of New Jersey has announce the indictment of a former NJ couple involved in a COVID-19 fraud scheme that netted more than $700,000.
The suit is one of dozens brought by private citizens on behalf of the federal government under a Civil War-era law.
MARIETTA, GA — A Marietta man could face life behind bars after he was convicted in a multi-million-dollar Covid relief and tax fraud scheme. The US Attorney’s Office in Atlanta says, “Carl Delano ...