As of May 2024, the U.S. Small Business Administration (SBA) had flagged nearly 38,000 already-forgiven Paycheck Protection ...
Explore the PPP Small Business Loans Program, its benefits, eligibility rules, and how it supported small businesses during ...
Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her successor will inherit 80 more cases still in the pipeline.
Sabrina Mitlo, 41, and Joseph Mitlo, 40, both formerly of Piscataway, are each charged with one count of conspiracy to commit ...
A rehab center and its owner were ordered to pay over $1.5m for violating the False Claims Act with PPP loans.
I continue to believe that people cannot both work for the government and defraud the government,” Inspector General Deborah Witzburg said.
A former Piscataway couple charged in a COVID-19 relief fraud scheme faces up to 30 years in federal prison after prosecutors ...