A former Long Island tax preparer confessed to running a years-long fraud scheme that cost the government nearly $12 million ...
Explore the PPP Small Business Loans Program, its benefits, eligibility rules, and how it supported small businesses during ...
Sabrina Mitlo, 41, and Joseph Mitlo, 40, both formerly of Piscataway, are each charged with one count of conspiracy to commit ...
Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...
A rehab center and its owner were ordered to pay over $1.5m for violating the False Claims Act with PPP loans.
I continue to believe that people cannot both work for the government and defraud the government,” Inspector General Deborah ...
Federal prosecutors say Rita Shaba “told countless lies” in the case as she is sentenced to 27 months in prison.
A federal judge will give former Phoenix news anchor Stephanie Hockridge an extra month before she must report to prison in the Blueacorn paycheck protection program loan fraud case. Hockridge, who ...
The House of Representatives voted on Thursday to approve replenishing the fourth round of stimulus funds amid the spread of COVID-19. The bill was approved by the House by a 388-5 margin. It ...
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