A rehab center and its owner were ordered to pay over $1.5m for violating the False Claims Act with PPP loans.

The Paycheck Protection Program (PPP) was created at the height of the COVID-19 pandemic to provide financial aid for small ...

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 ...

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.

A former Piscataway couple charged in a COVID-19 relief fraud scheme faces up to 30 years in federal prison after prosecutors ...

The office of the U.S. Attorney for the District of New Jersey posted the following news release on Jan. 7, 2026:. CAMDEN, N.J.- KeyBank National Association, headquartered in Cleveland, Ohio, has ...

The suit is one of dozens brought by private citizens on behalf of the federal government under a Civil War-era law.

U.S. District Court Judge Michael W. Fitzgerald granted a summary judgment saying JMG Investments Inc., a corporation that ...

Alabama Attorney General Steve Marshall announced that a Birmingham father and son have been indicted on charged related to alleged Paycheck Protection Program (PPP) loan fraud and tax evasion.

Former Birmingham Fire battalion chief and son indicted for alleged PPP fraud, tax crimes ...