the staff of the Ridgewood blog
WAYNE, N.J. – A New Jersey man was charged with using counterfeit FDA documents purporting to authorize the marketing and sale of vaping products to defraud investors in a vaping company, Acting U.S. Attorney and Special Attorney Alina Habba announced.
the staff of the Ridgewood blog
Mahwah NJ, – A former co-founder and top executive of Prophecy Asset Management LP was arraigned today on charges of conspiring to defraud dozens of victim investors out of $294 million in funds, Acting U.S. Attorney and Special Attorney Alina Habba announced.
Continue reading Co-Founder and CEO of Investment Fund Charged in $294 Million Securities Fraud
the staff of the Ridgewood blog
Fair Lawn, N.J. – A manufacturer and supplier of concrete formwork, shoring and temporary scaffolding systems based in Fair Lawn, New Jersey entered into a settlement agreement with the United States resolving allegations that the company violated the False Claims Act by taking a Paycheck Protection Program (PPP) loan to which it was not entitled, Acting U.S. Attorney and Special Attorney Alina Habba announced.
Continue reading Fair Lawn Firm Settles Matter Alleging Receipt of Improper CARES Act Loans
