The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.

Prosecutors said Marcus Eichelberger's case may be linked to prosecutions of two people supposedly approached by a pastor ...

City Inspector General Deborah Witzburg on Wednesday said her office has prioritized the fraud cases involving police ...

The DOJ said Takahata TN did not include employees of its foreign affiliates when it applied for a second-draw PPP loan.

Florida Woman Sentenced in Newark for $465K COVID Relief Fraud Scheme Using Fake PPP Loans NEWARK, N.J. — A Florida woman who ...

Federal prosecutors claim that Carl Delano Torjagbo siphoned millions in Paycheck Protection Program (PPP) funds and filed fraudulent tax returns to generate false tax refunds. On January 27, 2026, ...

A former New Jersey business owner who admitted lying about her businesses to get more than $465,000 in COVID-19 loans was ...