In July 2025, a jury convicted Torjagbo of one count of bank fraud, two counts of wire fraud, and seven counts of money ...

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

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.

Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

Two CPD employees fraudulently obtained PPP loans, including a sergeant, according to the city's watchdog agency.

A former television news anchor who reinvented herself as a startup co-founder during the COVID-19 pandemic has been sentenced to a decade in federal prison for her role in a sweeping loan fraud ...

BRIDGEPORT, Conn. (WTNH) — A 60-year-old Woodbridge man was sentenced to two years and eight months in federal prison on Monday after pleading guilty to defrauding the Paycheck Protection Program (PPP ...

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

Toby Moskovits and Michael Lichtenstein, once-prolific Brooklyn developers whose partnership came unraveled under the weight of debts they couldn’t pay, have been charged with fraudulently trying to ...