DETROIT – The Justice Department’s National Fraud Enforcement Division continues to advance its mission to fight fraud and protect taxpayers. Today, United States Attorney Jerome F. Gorgon Jr.
A U.S. enforcement push, dubbed "Heartland fraud surge," probed losses involving the Paycheck Protection Program and Economic Injury Disaster Loan program.
HARTFORD, Conn. (WTNH) — Two Connecticut residents pleaded guilty to COVID-era loan fraud offenses, as part of a nationwide enforcement action into the Small Business Administration’s Paycheck ...