The federal government is still investigating allegations of pandemic-related fraud. A founder of the lender service provider Blueacorn has entered a guilty plea in connection with a scheme to ...

An Ohio auto parts manufacturer has agreed to pay more than $3 million in fines and restitution after admitting it lied to received loans and loan forgiveness under the federal government’s COVD-19 ...

The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in or around March 2020 designed to provide emergency financial assistance to the millions of Americans who ...

DETROIT – The Justice Department’s National Fraud Enforcement Division continues to advance its mission to fight fraud and protect taxpayers. Today, United States Attorney Jerome F. Gorgon Jr.

BOSTON — A Plymouth woman has been indicted by a federal grand jury for fraud and money laundering after a Homeland Security Investigations (HSI) New England case uncovered she was allegedly ...

Johnley Jorcilien, 34, received 10 years probation for laundering nearly $350,000 in fraudulent PPP loans. Jorcilien pleaded guilty and will serve one year of house arrest and pay restitution. He ...

The DOJ is pursuing False Claims Act cases against employers who accepted PPP loans in good faith seeking repayment of up to three times the loan amount plus interest. Professional overseas ...

A former NYPD detective living in Valley Stream was sentenced to up to 48 months in federal prison on Wednesday, June 3, for wire fraud conspiracy in connection with a scheme to defraud the Paycheck ...

KNOXVILLE, Tenn. – The United States Attorney’s Office announced today that ARC Automotive, Inc. (“ARC”) agreed to pay $4,200,000 to resolve allegations that it knowingly made false statements in ...

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