A Memphis woman has been sentenced to 14 months in federal prison for healthcare fraud and making false statements in ...

William Reed served as a police officer in both Dolton and Robbins when he applied for loans through the Paycheck Protection ...

An Israeli man who used to live in South Plainfield admitted to obtaining more than $3.2 million in a PPP COVID loan fraud: ...

Campbell Sales Group, which does business as Leather Italia USA, has agreed to pay $1,499,164 in restitution and penalties in connection with a Paycheck Protection Program loan scheme. The company has ...

Many of the workers admitted they paid kickbacks to others to fill out phony applications to get loans through the Paycheck Protection Program, which was intended to help businesses struggling during ...

Participating lenders received processing fees from the Small Business Administration for handling the PPP loan applications. The lenders funded the loans, which were 100% guaranteed by the SBA ...

Efforts to defraud the program were substantial. According to the Inspector General’s 2022 report, at least 70,000 PPP loans were potentially fraudulent. [1] The Small Business Administration recently ...

A Monroe County man has pleaded guilty in federal court to filing a false tax return and wire fraud regarding fraudulent ...

Herb Chambers, who sold most of his New England-wide network of car dealerships, has signed an agreement to pay $11.8 million ...

Daniel Dadoun, 48, a former South Plainfield resident who now lives in Israel, pleaded guilty to the federal charges of bank fraud and money laundering, the U.S. Attorney’s Office District of New ...

“The settlement acknowledges this cooperation. All PPP loan proceeds were used for proper purposes, and there is no allegation otherwise.” Chambers and his associated companies cooperated with ...

All PPP loan proceeds were used for proper purposes ... taxpayers and legitimate small businesses. “When fraudulent applications wrongly drain a program set up to offset economic upheaval ...