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The agency, which has returned $21 billion to consumers since its inception, could lose 1,500 of its 1,700 employees, a union ...
Nearly 90% of Consumer Financial Protection Bureau cut as as Trump’s government downsizing continues
The Consumer Financial Protection Bureau is being downsized by President Donald Trump. Roughly 1,500 employees will be cut ...
An Israeli man who used to live in South Plainfield admitted to obtaining more than $3.2 million in a PPP COVID loan fraud: ...
A little-known firm with investors linked to JD Vance, Elon Musk and Trump could get a piece of the federal expense card ...
Acting U.S. Attorney Justin Whatcott announced Miguel Vittorio, Yessenia Casillas and Luis Vasquez pleaded guilty to bank ...
SW North America, Inc., a machining and automation supplier, has agreed to pay $1,520,958.14 to resolve allegations of violating the False Claims Act by improperly obtaining a ...
The defendant, who obtained more than $3.2 million in fraudulent federal loans between April 2020 and August 2022, faces up to 40 years in prison.The post American-Israeli pleads guilty to ...
SW North America, Inc., a machining and automation supplier, agreed to pay $1,520,958.14 to resolve allegations that the ...
CBS Chicago on MSN2d
U.S. postal worker charged with PPP fraudA U.S. postal worker is facing multiple felony charges over alleged Paycheck Protection Program loan fraud. From ...
Daniel Dadoun, 48, a former South Plainfield resident who now lives in Israel, pleaded guilty to the federal charges of bank ...
Efforts to defraud the program were substantial. According to the Inspector General’s 2022 report, at least 70,000 PPP loans were potentially fraudulent. [1] The Small Business Administration recently ...
A restauranteur who was convicted of taking more than $1.7 million in pandemic relief funds and using the money to buy a home ...
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