Toby Moskovits and Michael Lichtenstein were charged with fraudulently trying to obtain $5 million in PPP and EIDL funds ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A whistleblower alleged that his ...

The Whistleblower Advocates is a whistleblower advocacy law firm committed to fighting fraud and protecting the rights of whistleblowers. With a team of experienced attorneys, the firm handles cases ...

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To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min Raymond Rahbar and his co ...

A former investment advisor accused of orchestrating two substantial fraudulent schemes has pleaded guilty to wire fraud and bank fraud, charges that carry a maximum penalty of 50 years in prison.

The Department of Justice announced Thursday that 57 people have been arrested across the country for fraud related to the Paycheck Protection Program (PPP). In a press conference Thursday, officials ...

York County Court of Common Pleas Judge Steven Stambaugh, who was indicted on 31 federal counts last year, had a pretrial ...

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NEW YORK/BOSTON, Nov 24 (Reuters) - U.S. federal agencies have begun scrutinizing lenders for potential misconduct when distributing $525 billion in pandemic aid to struggling small businesses, ...

LOS ANGELES (KABC) -- The former chief financial officer for a downtown Los Angeles-based affordable housing developer and a Brentwood man who prosecutors say defrauded lenders are facing unrelated ...