PESHAWAR: Central Secretary General PPP Mohammad Hamayun Khan has asked the party workers to shun their internal rifts and ...

The pair served as president and vice president of FU & MM General Services, a Dania Beach-based corporation, and are charged ...

then conducts its own investigation to prosecute involved public employees. Many cases mentioned third parties who applied for the PPP loan on behalf of an individual. The Justice Department has ...

Two Venezuelan nationals living in South Florida have been charged with conspiracy to commit wire fraud, wire fraud and money ...

It appears that the flood gates have opened and that the IRS is finally processing and paying claims for the employee retention credit (ERC) en ...

Daniel Dadoun, 48, a former South Plainfield resident who now lives in Israel, pleaded guilty to the federal charges of bank fraud and money laundering, the U.S. Attorney’s Office District of New ...

Two Venezuelan natives who were granted Temporary Protected Status (TPS) in the U.S. have been charged with submitting false ...

According to the Pandemic Oversight borrower database, the club received $629,000 in PPP loans. It reported that all but $3 of the loan was used on payroll for 45 reported employees. The PPP loan ...

Leland-based Campbell Sales Group, which does business as Leather Italia USA, will pay nearly $1.5 million in restitution and penalties for a PPP loan scheme. The furniture supplier fraudulently ...