Ajinomoto Cambrooke agreed to pay over $1.36 million to settle allegations of fraudulently obtaining a PPP loan by not ...

An allegation by an outside whistleblower led to a Southwick company agreeing to pay more than $2 million to resolve ...

The sentence comes after Mehlbaurer pleaded guilty on Sept. 24, 2025, to wire fraud and money laundering. Lopez was sentenced to time served. According to court documents, Mehlbauer and Lopez ...

The company admitted it exceeded the size standard for a pandemic paycheck relief program that it applied to and received money from.

Westmoor Country Club will pay $1.25 million to the government to settle claims it improperly obtained a loan through the ...

Lonnie Smith-Matthews pleaded guilty to financial frauds including PPP loan deception and stealing a U.S. Treasury tax refund ...

Refrigeration services company The Articom Group LLC and others won dismissal of a False Claims Act suit alleging fraud under the Covid-19 pandemic Paycheck Protection Program, but they didn’t show ...

Federal prosecutors reached a deal with a man who was accused of defrauding a Covid-era program. M.A. Yah pleaded guilty to ...