Toby Moskovits and Michael Lichtenstein were charged with fraudulently trying to obtain $5 million in PPP and EIDL funds ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A whistleblower alleged that his ...
A lawsuit filed by conservative activists has accused state Rep. Ron Kresha, R-Little Falls, of lying about the number of ...
SOUTH PLAINFIELD, NJ — A man who used to live in South Plainfield and owned several businesses was sentenced Tuesday to more than three years in prison for a $3.2-million Paycheck Protection Program ...
York County Court of Common Pleas Judge Steven Stambaugh, who was indicted on 31 federal counts last year, had a pretrial ...
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Palm Beach County Sheriff's Office deputy accused of committing PPP loan fraud
A Palm Beach County Sheriff's Office deputy was arrested on accusations of fraud. According to court documents, Bedson ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Raymond Rahbar and his co ...
A former investment advisor accused of orchestrating two substantial fraudulent schemes has pleaded guilty to wire fraud and bank fraud, charges that carry a maximum penalty of 50 years in prison.
NEW YORK/BOSTON, Nov 24 (Reuters) - U.S. federal agencies have begun scrutinizing lenders for potential misconduct when distributing $525 billion in pandemic aid to struggling small businesses, ...
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