A Camden man faces up to 20 years in prison and a maximum fine of $250,000 for filing false applications during the COVID19 ...

A former professional basketball player was sentenced months after pleading guilty to pandemic loan fraud related to COVID-19 ...

U.S. District Judge Rodney W. Sippel on Monday sentenced a former professional basketball player to five years ...

Christopher James Phillips used a Paycheck Protection Program loan for online brokerage trading, to pay his mortgage loan and ...

Jewish Voice for Peace is one of at least five nonprofits, including three groups critical of Israel, to run afoul with ...

The government alleges that the defendants attempted to collect more than $600 million from the scheme—the IRS paid approximately $45 million to the defendants and ...

Here’s What You Need to Remember: One of the reasons that PPP fraud has been featured so prominently in the news has been that the perpetrators have been caught. Under both... Here’s What You ...

In last year’s edition of EnforceMintz, we predicted that 2024 would bring an increase in False Claims Act (FCA) enforcement ...

Officials said he spent large amounts of the money at restaurants, retail stores, nail salons, and furniture stores.

It was meant to provide some financial cushion for Josh Abrams’ family, but his attempt to cash in on a savings<a ...

In a civil settlement, Horn USA, Inc., a precision tool manufacturing company, has agreed to pay $4.1 million, according to ...

MANSFIELD, Texas — A Mansfield woman has been sentenced to over seven years in federal prison for her role in a fraudulent ...